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中國移動：持續關連交易

CHINA MOBILE: CONTINUING CONNECTED TRANSACTIONS

HKEX ·  Jan 5 16:30

Summary by Futu AI

中國移動有限公司於2024年1月5日宣佈，與其最終控股股東中國移動通信集團簽訂了2024年度動力配套等網絡資產資源租賃協議。該協議期限為一年，至2024年12月31日終止，涉及租賃發電、配電、國際海纜、衛星等網絡資產資源，租賃費將按市場價格釐定。此協議是繼2022-2024年度機房和傳輸管道租賃協議後的又一持續關連交易，並將在公司年報及賬目中披露。董事會（包括獨立非執行董事）認為，該協議的條款及年度上限公平合理，符合公司及股東整體利益。所有執行董事因擔任中國移動通信集團行政職位而迴避表決。2024年度租賃費年度上限為人民幣115億元，約合126.46億港元。
中國移動有限公司於2024年1月5日宣佈，與其最終控股股東中國移動通信集團簽訂了2024年度動力配套等網絡資產資源租賃協議。該協議期限為一年，至2024年12月31日終止，涉及租賃發電、配電、國際海纜、衛星等網絡資產資源，租賃費將按市場價格釐定。此協議是繼2022-2024年度機房和傳輸管道租賃協議後的又一持續關連交易，並將在公司年報及賬目中披露。董事會（包括獨立非執行董事）認為，該協議的條款及年度上限公平合理，符合公司及股東整體利益。所有執行董事因擔任中國移動通信集團行政職位而迴避表決。2024年度租賃費年度上限為人民幣115億元，約合126.46億港元。
CHINA MOBILE CO., LTD. ANNOUNCED ON JANUARY 5, 2024 THAT IT HAS SIGNED AN AGREEMENT WITH ITS ULTIMATE HOLDING SHAREHOLDER CHINA MOBILE COMMUNICATIONS GROUP, SUCH AS THE POWER SUPPLEMENT FOR 2024. The agreement is for a period of one year, ending on 31 December 2024, and relates to the leasing of network assets such as power generation, distribution, international cables, satellites, and the lease fee will be determined at market prices. This agreement is another ongoing connected transaction following the 2022-2024 Aircraft and Transmission Pipeline Lease Agreement and will be disclosed in the Company's annual reports and accounts. The Board of Directors (including the independent non-executive directors) considers that the terms of the Agreement and the annual cap are fair and reasonable and in the overall interests of the Company and its shareholders. All executive directors abstained from voting due to their executive positions in China Mobile Communications Group. The annual cap on leasing fees in 2024 is RMB115 billion and approximately HK$126.46 billion.
CHINA MOBILE CO., LTD. ANNOUNCED ON JANUARY 5, 2024 THAT IT HAS SIGNED AN AGREEMENT WITH ITS ULTIMATE HOLDING SHAREHOLDER CHINA MOBILE COMMUNICATIONS GROUP, SUCH AS THE POWER SUPPLEMENT FOR 2024. The agreement is for a period of one year, ending on 31 December 2024, and relates to the leasing of network assets such as power generation, distribution, international cables, satellites, and the lease fee will be determined at market prices. This agreement is another ongoing connected transaction following the 2022-2024 Aircraft and Transmission Pipeline Lease Agreement and will be disclosed in the Company's annual reports and accounts. The Board of Directors (including the independent non-executive directors) considers that the terms of the Agreement and the annual cap are fair and reasonable and in the overall interests of the Company and its shareholders. All executive directors abstained from voting due to their executive positions in China Mobile Communications Group. The annual cap on leasing fees in 2024 is RMB115 billion and approximately HK$126.46 billion.
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