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網龍：與租賃協議有關的關連交易

NETDRAGON: CONNECTED TRANSACTIONS IN RELATION TO TENANCY AGREEMENTS

香港交易所 ·  Jan 19 16:30
Summary by Futu AI
網龍網絡控股有限公司（「網龍」）於2024年1月19日宣布，旗下子公司福建網龍與福州851簽訂新的租賃協議，更新新851大樓及振華大廈的現有租賃協議。新租賃協議為期三年，自2024年1月22日起至2027年1月21日。福州851為網龍的控股股東DJM Holding Ltd.全資擁有，而DJM Holding Ltd.由網龍執行董事劉德建全資擁有，因此福州851為網龍的關連人士。該交易構成關連交易，但由於涉及的百分比率低於5%，故僅需遵守上市規則的申報、公告及年度審核規定。董事會認為，租賃協議的條款公平合理，並符合公司及股東的整體利益，有助於網龍業務的持續運營及未來擴充。
網龍網絡控股有限公司（「網龍」）於2024年1月19日宣布，旗下子公司福建網龍與福州851簽訂新的租賃協議，更新新851大樓及振華大廈的現有租賃協議。新租賃協議為期三年，自2024年1月22日起至2027年1月21日。福州851為網龍的控股股東DJM Holding Ltd.全資擁有，而DJM Holding Ltd.由網龍執行董事劉德建全資擁有，因此福州851為網龍的關連人士。該交易構成關連交易，但由於涉及的百分比率低於5%，故僅需遵守上市規則的申報、公告及年度審核規定。董事會認為，租賃協議的條款公平合理，並符合公司及股東的整體利益，有助於網龍業務的持續運營及未來擴充。
NETLONG NETWORK HOLDINGS LIMITED (“NETLONG”) ANNOUNCED ON 19 JANUARY 2024 THAT ITS SUBSIDIARY FUJIAN NETLONG SIGNED A NEW LEASE AGREEMENT WITH FUZHOU 851, UPDATING THE EXISTING LEASE AGREEMENT FOR THE NEW 851 BUILDING AND ZHENHUA BUILDING. The new lease agreement is for a period of three years, from 22 January 2024 to 21 January 2027. Fuzhou 851 is wholly owned by DJM Holding Ltd., the controlling shareholder of Netlong, and DJM Holding Ltd. is wholly owned by Netlong Executive Director Liu Dejian. Fuzhou 851 is a connected person of Netlong. The transaction constitutes a connected transaction, but as the percentage involved is less than 5%, it is subject only to the reporting, announcement and annual audit requirements of the Listing Rules. The Board considers that the terms of the Lease Agreement are fair and reasonable and in the overall interests of the Company and its shareholders, conducive to the continued operation and future expansion of NetDragon's business.
NETLONG NETWORK HOLDINGS LIMITED (“NETLONG”) ANNOUNCED ON 19 JANUARY 2024 THAT ITS SUBSIDIARY FUJIAN NETLONG SIGNED A NEW LEASE AGREEMENT WITH FUZHOU 851, UPDATING THE EXISTING LEASE AGREEMENT FOR THE NEW 851 BUILDING AND ZHENHUA BUILDING. The new lease agreement is for a period of three years, from 22 January 2024 to 21 January 2027. Fuzhou 851 is wholly owned by DJM Holding Ltd., the controlling shareholder of Netlong, and DJM Holding Ltd. is wholly owned by Netlong Executive Director Liu Dejian. Fuzhou 851 is a connected person of Netlong. The transaction constitutes a connected transaction, but as the percentage involved is less than 5%, it is subject only to the reporting, announcement and annual audit requirements of the Listing Rules. The Board considers that the terms of the Lease Agreement are fair and reasonable and in the overall interests of the Company and its shareholders, conducive to the continued operation and future expansion of NetDragon's business.
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