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招金礦業：公告持續關連交易

ZHAOJIN MINING: ANNOUNCEMENTCONTINUING CONNECTED TRANSACTIONS

HKEX ·  Dec 29, 2023 17:38

Summary by Futu AI

招金礦業股份有限公司於2023年12月29日宣布，與其控股股東山東招金及其附屬公司簽訂了三項持續關連交易框架協議。這些協議包括為期三年的信息化相關服務、白銀銷售及硫精礦銷售，有效期從2024年1月1日起至2026年12月31日止。金軟科技將向山東招金集團提供信息化服務；招金礦業將向招金精煉銷售白銀；招金金合則同意向國大黃金及其附屬公司出售硫精礦。根據上市規則，由於相關交易的最高適用百分比率高於0.1%但低於5%，這些交易需遵守申報、年度審閱及公告規定，但獲豁免遵守通函及獨立股東批准規定。董事會認為，這些協議的條款公平合理，符合公司及股東的整體利益。
招金礦業股份有限公司於2023年12月29日宣布，與其控股股東山東招金及其附屬公司簽訂了三項持續關連交易框架協議。這些協議包括為期三年的信息化相關服務、白銀銷售及硫精礦銷售，有效期從2024年1月1日起至2026年12月31日止。金軟科技將向山東招金集團提供信息化服務；招金礦業將向招金精煉銷售白銀；招金金合則同意向國大黃金及其附屬公司出售硫精礦。根據上市規則，由於相關交易的最高適用百分比率高於0.1%但低於5%，這些交易需遵守申報、年度審閱及公告規定，但獲豁免遵守通函及獨立股東批准規定。董事會認為，這些協議的條款公平合理，符合公司及股東的整體利益。
Zhongxin Mining Co., Ltd. announced on 29 December 2023 that it has entered into three continuing connected transaction framework agreements with its holding shareholder Shandong China and its subsidiaries. These agreements include three years of information-related services, silver sales and sulphur mineral sales, valid from January 1, 2024 to December 31, 2026. Goldsoft Technologies will provide informational services to Shandong China Group; China Gold Mining will sell silver to China Gold Refinery; China Gold Group agrees to sell sulphur ore to China Gold and its subsidiaries. According to the Listing Rules, since the maximum applicable percentage of the relevant transactions is higher than 0.1% but less than 5%, these transactions are subject to the reporting, annual review and announcement requirements, but are exempt from compliance with the Circular and Independent Shareholder Approvals. The Board considers that the terms of these agreements are fair and reasonable and are in the overall interests of the Company and its shareholders.
Zhongxin Mining Co., Ltd. announced on 29 December 2023 that it has entered into three continuing connected transaction framework agreements with its holding shareholder Shandong China and its subsidiaries. These agreements include three years of information-related services, silver sales and sulphur mineral sales, valid from January 1, 2024 to December 31, 2026. Goldsoft Technologies will provide informational services to Shandong China Group; China Gold Mining will sell silver to China Gold Refinery; China Gold Group agrees to sell sulphur ore to China Gold and its subsidiaries. According to the Listing Rules, since the maximum applicable percentage of the relevant transactions is higher than 0.1% but less than 5%, these transactions are subject to the reporting, annual review and announcement requirements, but are exempt from compliance with the Circular and Independent Shareholder Approvals. The Board considers that the terms of these agreements are fair and reasonable and are in the overall interests of the Company and its shareholders.
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