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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與江蘇省蘇豪控股集團有限公司簽訂《金融服務框架協議》、《貿易框架協議》及《金融投資框架協議》暨關聯交易的公告

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 09:44
Summary by Moomoo AI
弘業期貨股份有限公司（Holly Futures）於2024年4月26日宣布，其第四屆董事會第二十一次會議已審議通過與控股股東江蘇省蘇豪控股集團有限公司簽訂三項框架協議，包括《金融服務框架協議》、《貿易框架協議》及《金融投資框架協議》。這些協議旨在為雙方提供期貨經紀、資產管理、貿易采購、商品銷售及資產管理產品認購等服務。預計未來三年（2024至2026年度），相關金融服務費、貿易服務費及投資交易額度將分別達到人民幣260萬元、人民幣5,000萬至1.5億元及人民幣5,000萬元的上限。該交易被認定為關聯交易，並需提交股東大會審議。獨立董事已審議通過相關議案，認為交易公平、公正，有利於公司資源的優化配置及日常經營的持續發展，並無損害公司及全體股東利益。保薦機構中信建投證券股份有限公司亦對此關聯交易無異議。
弘業期貨股份有限公司（Holly Futures）於2024年4月26日宣布，其第四屆董事會第二十一次會議已審議通過與控股股東江蘇省蘇豪控股集團有限公司簽訂三項框架協議，包括《金融服務框架協議》、《貿易框架協議》及《金融投資框架協議》。這些協議旨在為雙方提供期貨經紀、資產管理、貿易采購、商品銷售及資產管理產品認購等服務。預計未來三年（2024至2026年度），相關金融服務費、貿易服務費及投資交易額度將分別達到人民幣260萬元、人民幣5,000萬至1.5億元及人民幣5,000萬元的上限。該交易被認定為關聯交易，並需提交股東大會審議。獨立董事已審議通過相關議案，認為交易公平、公正，有利於公司資源的優化配置及日常經營的持續發展，並無損害公司及全體股東利益。保薦機構中信建投證券股份有限公司亦對此關聯交易無異議。
Holly Futures Corporation (Holly Futures) announced on 26 April 2024 that the 21st Meeting of its 4th Board of Directors has been deliberated to conclude three framework agreements with the holding shareholder, Soho Holdings Group Limited of Jiangsu Province, including the Financial Services Framework Agreement, the Trade Framework Agreement and the Financial Investment Framework Agreement”. These agreements are intended to provide the parties with services such as futures brokerage, asset management, trade purchasing, merchandise sales and asset management product subscriptions. It is expected that in the next three years (2024 to 2026), the related financial services fee, trade service fee and investment transaction quota will reach the upper limits of RMB260 million, RMB 5 million to 1.5 billion and RMB 5 million, respectively. The transaction is considered a related transaction...Show More
Holly Futures Corporation (Holly Futures) announced on 26 April 2024 that the 21st Meeting of its 4th Board of Directors has been deliberated to conclude three framework agreements with the holding shareholder, Soho Holdings Group Limited of Jiangsu Province, including the Financial Services Framework Agreement, the Trade Framework Agreement and the Financial Investment Framework Agreement”. These agreements are intended to provide the parties with services such as futures brokerage, asset management, trade purchasing, merchandise sales and asset management product subscriptions. It is expected that in the next three years (2024 to 2026), the related financial services fee, trade service fee and investment transaction quota will reach the upper limits of RMB260 million, RMB 5 million to 1.5 billion and RMB 5 million, respectively. The transaction is considered a related transaction and is subject to submission to the General Meeting of Shareholders for consideration. The Independent Directors have considered that the transaction is fair and equitable, conducive to the optimised allocation of the Company's resources and the continued development of day-to-day operations, without prejudice to the interests of the Company and all shareholders. The sponsor, China Shijien Securities Co., Ltd., also has no objection to the related transaction.

This announcement is a separate document:

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