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中國金茂:澄清公告提供委託貸款的持續關連交易

CHINA JINMAO: CLARIFICATION ANNOUNCEMENTCONTINUING CONNECTED TRANSACTIONSPROVISION OF ENTRUSTMENT LOANS

HKEX ·  Dec 29, 2023 21:30
Summary by Futu AI
中國金茂控股集團有限公司(「中國金茂」)於2023年12月29日發布澄清公告,針對其於2023年12月28日發布的交易公告中的筆誤進行修正。該筆誤涉及在新框架協議下,間接非全資附屬公司鷹茂地產向全海及平嘉投資提供委託貸款的決議案中,應放棄表決的董事姓名錯誤記載。澄清公告指出,應放棄表決的董事為王葳女士,而非先前錯誤記載的陳川先生。除此筆誤外,原交易公告的其餘資料維持不變。中國金茂董事會成員包括執行董事及非執行董事,以及獨立非執行董事。
中國金茂控股集團有限公司(「中國金茂」)於2023年12月29日發布澄清公告,針對其於2023年12月28日發布的交易公告中的筆誤進行修正。該筆誤涉及在新框架協議下,間接非全資附屬公司鷹茂地產向全海及平嘉投資提供委託貸款的決議案中,應放棄表決的董事姓名錯誤記載。澄清公告指出,應放棄表決的董事為王葳女士,而非先前錯誤記載的陳川先生。除此筆誤外,原交易公告的其餘資料維持不變。中國金茂董事會成員包括執行董事及非執行董事,以及獨立非執行董事。
CHINA JINMAO HOLDINGS GROUP LIMITED (“CHINA JINMAO”) ISSUED A CLARIFICATION NOTICE ON 29 DECEMBER 2023 CORRECTING ERRORS IN ITS TRADING ANNOUNCEMENT ISSUED ON 28 DECEMBER 2023. The error relates to the incorrect listing of the names of the directors of the vote in the resolution to commission loans to All Hai and Pingjia Investments, a non-wholly-owned subsidiary, Yingmao Properties, under the new framework agreement. The Clarification Notice states that the director who abdicated the vote should be Ms. Wang Wai, and not Mr. Chen Chuan, who had previously been erroneously recorded. Other than this error, the rest of the information in the original transaction announcement remains unchanged. Members of the Board of Directors of Jin Mao China include Executive Directors and Non-Executive Directors, as well as Independent Non-Executive Directors.
CHINA JINMAO HOLDINGS GROUP LIMITED (“CHINA JINMAO”) ISSUED A CLARIFICATION NOTICE ON 29 DECEMBER 2023 CORRECTING ERRORS IN ITS TRADING ANNOUNCEMENT ISSUED ON 28 DECEMBER 2023. The error relates to the incorrect listing of the names of the directors of the vote in the resolution to commission loans to All Hai and Pingjia Investments, a non-wholly-owned subsidiary, Yingmao Properties, under the new framework agreement. The Clarification Notice states that the director who abdicated the vote should be Ms. Wang Wai, and not Mr. Chen Chuan, who had previously been erroneously recorded. Other than this error, the rest of the information in the original transaction announcement remains unchanged. Members of the Board of Directors of Jin Mao China include Executive Directors and Non-Executive Directors, as well as Independent Non-Executive Directors.

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