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弘業期貨：海外監管公告 - 弘業期貨股份有限公司關於2024年度日常關聯交易預計的公告

HOLLY FUTURES: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

Hong Kong Stock Exchange ·  Apr 26 09:42
Summary by Moomoo AI
弘業期貨股份有限公司（Holly Futures）於2024年4月26日發布公告，預計2024年度將與其控股股東江蘇省蘇豪控股集團有限公司及相關方進行日常關聯交易。這些交易包括經紀業務、財富管理業務等，並參照市場價格水平及行業慣例定價。公司第四屆董事會第二十一次會議已審議通過相關預計，並將提交股東大會。董事會成員儲開榮先生、薛炳海先生、姜琳先生、黃德春先生、盧華威先生及張洪發先生確認，上述交易有助於公司業務拓展和盈利機會增加，不會影響公司獨立性，且符合公司及股東整體利益。獨立董事已審議通過此預計，認為交易公平、公正，並無損害公司及股東利益。保薦機構中信建投證券股份有限公司亦對此預計無異議。
弘業期貨股份有限公司（Holly Futures）於2024年4月26日發布公告，預計2024年度將與其控股股東江蘇省蘇豪控股集團有限公司及相關方進行日常關聯交易。這些交易包括經紀業務、財富管理業務等，並參照市場價格水平及行業慣例定價。公司第四屆董事會第二十一次會議已審議通過相關預計，並將提交股東大會。董事會成員儲開榮先生、薛炳海先生、姜琳先生、黃德春先生、盧華威先生及張洪發先生確認，上述交易有助於公司業務拓展和盈利機會增加，不會影響公司獨立性，且符合公司及股東整體利益。獨立董事已審議通過此預計，認為交易公平、公正，並無損害公司及股東利益。保薦機構中信建投證券股份有限公司亦對此預計無異議。
Holly Futures Co., Ltd., issued an announcement on April 26, 2024 that it expects to conduct daily related transactions with its controlling shareholder, Soho Holdings Group Limited of Jiangsu Province, and related parties in 2024. These transactions include brokerage, wealth management, etc., and reference market price levels and industry practice pricing. The 21st Meeting of the Company's 4th Board of Directors has been considered to approve the relevant forecasts and will be submitted to the General Meeting. Board members Mr. Bao Kai Wing, Mr. Xue Ping Hai, Mr. Jiang Lin, Mr. Wong De-chun, Mr. Luo Wai and Mr. Zhang Hongfa confirm that the above transaction contributes to the Company's business expansion and increased profitability without affecting the Company's independence and is...Show More
Holly Futures Co., Ltd., issued an announcement on April 26, 2024 that it expects to conduct daily related transactions with its controlling shareholder, Soho Holdings Group Limited of Jiangsu Province, and related parties in 2024. These transactions include brokerage, wealth management, etc., and reference market price levels and industry practice pricing. The 21st Meeting of the Company's 4th Board of Directors has been considered to approve the relevant forecasts and will be submitted to the General Meeting. Board members Mr. Bao Kai Wing, Mr. Xue Ping Hai, Mr. Jiang Lin, Mr. Wong De-chun, Mr. Luo Wai and Mr. Zhang Hongfa confirm that the above transaction contributes to the Company's business expansion and increased profitability without affecting the Company's independence and is in the best interests of the Company and its shareholders as a whole. The independent directors have reviewed the adoption of this forecast in the opinion that the transaction is fair, fair and without prejudice to the interests of the company and shareholders. The sponsor is expected to have no objection to this.

This announcement is a separate document:

Doc 1     View Translation

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