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中國天化工：持續關連交易 有關合資協議的補充協議

C ZENITH CHEM: CONTINUING CONNECTED TRANSACTION SUPPLEMENTAL AGREEMENT IN RELATION TO THE JV AGREEMENT

Hong Kong Stock Exchange ·  May 10 05:53
Summary by Moomoo AI
中國天化工集團有限公司（簡稱「中國天化工」）於2024年5月10日與中礦聯合控股集團有限公司（簡稱「中礦」）簽訂補充協議，以規範雙方在合資公司的交易。該合資公司由中國天化工和中礦分別持有51%及49%的股份，因此被視為關連附屬公司。根據補充協議，中礦將向合資公司銷售礦產品、化工產品或其他相關產品，而合資公司也將向中國天化工集團銷售相同類型的產品進行深加工。此交易將有助於降低成本、擴大零售網絡、提升市場競爭力，並為集團提供深加工所需的產品。補充協議的期限自2024年4月30日至2024年12月31日。由於中礦為中國天化工的主要股東，持有約10.27%的股份，此交易需遵守上市規則第14A章的相關披露及獨立股東批准規定。中國天化工將召開股東特別大會，並委任獨立財務顧問，以取得獨立股東的批准。
中國天化工集團有限公司（簡稱「中國天化工」）於2024年5月10日與中礦聯合控股集團有限公司（簡稱「中礦」）簽訂補充協議，以規範雙方在合資公司的交易。該合資公司由中國天化工和中礦分別持有51%及49%的股份，因此被視為關連附屬公司。根據補充協議，中礦將向合資公司銷售礦產品、化工產品或其他相關產品，而合資公司也將向中國天化工集團銷售相同類型的產品進行深加工。此交易將有助於降低成本、擴大零售網絡、提升市場競爭力，並為集團提供深加工所需的產品。補充協議的期限自2024年4月30日至2024年12月31日。由於中礦為中國天化工的主要股東，持有約10.27%的股份，此交易需遵守上市規則第14A章的相關披露及獨立股東批准規定。中國天化工將召開股東特別大會，並委任獨立財務顧問，以取得獨立股東的批准。
China Sky Chemical Group Limited (hereinafter referred to as “China Sky Chemical”) signed a supplemental agreement on 10 May 2024 with China Mine Joint Holding Group Limited (hereinafter referred to as “China Mine”) to provide for the transactions of the two parties in the joint venture. The joint venture is held by China Sky Chemical and China Mine, 51% and 49%, respectively, and is therefore considered a related subsidiary. Under the Supplemental Agreement, China Mining will sell mineral products, chemical products or other related products to the Joint Venture Company, while the Joint Venture will also sell the same type of product to China Tin Chemical Group for deep processing. The transaction will help reduce costs, expand its retail network, increase market competitiveness and...Show More
China Sky Chemical Group Limited (hereinafter referred to as “China Sky Chemical”) signed a supplemental agreement on 10 May 2024 with China Mine Joint Holding Group Limited (hereinafter referred to as “China Mine”) to provide for the transactions of the two parties in the joint venture. The joint venture is held by China Sky Chemical and China Mine, 51% and 49%, respectively, and is therefore considered a related subsidiary. Under the Supplemental Agreement, China Mining will sell mineral products, chemical products or other related products to the Joint Venture Company, while the Joint Venture will also sell the same type of product to China Tin Chemical Group for deep processing. The transaction will help reduce costs, expand its retail network, increase market competitiveness and provide the Group with the products it needs to be processed in depth. The Supplementary Agreement shall run from 30 April 2024 to 31 December 2024. Since China Mine is the principal shareholder of China Sky Chemical, holding approximately 10.27% of the shares, this transaction is subject to the relevant disclosure and independent shareholder approval requirements of Chapter 14A of the Listing Rules. China Sky Chemical will hold an Extraordinary General Meeting and appoint an independent financial advisor to obtain the approval of the independent shareholders.

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