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華潤電力：持續關連交易 - 有關新能源項目的合作協議續簽

CHINA RES POWER: CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF THE COOPERATION AGREEMENT IN RELATION TONEW ENERGY PROJECTS

Hong Kong Stock Exchange ·  May 16 08:15
Summary by Futu AI
華潤電力（CHINA RES POWER）於2024年5月15日宣布，與華潤三九續簽新能源項目合作協議，有效期至2024年12月31日，年度上限為人民幣2億元。該合作協議為雙方自2022年起合作的延續，並將推動新能源發電項目，包括「藥光互補」光伏發電項目等。華潤三九將為華潤電力提供土地撂荒治理服務，以滿足新能源發電項目的用地要求。根據上市規則，由於交易金額最高適用百分比率超過0.1%但低於5%，此交易需遵守申報、年度審核及公告規定，但獲豁免遵守通函、獨立財務意見及獨立股東批准規定。董事會認為，此合作協議符合公司及股東整體利益，並無董事在交易中擁有重大權益或需放棄投票。華潤電力主要從事電廠投資、開發、經營及管理，而華潤三九主要從事醫藥產品及相關健康服務的研究、開發、生產及銷售。
華潤電力（CHINA RES POWER）於2024年5月15日宣布，與華潤三九續簽新能源項目合作協議，有效期至2024年12月31日，年度上限為人民幣2億元。該合作協議為雙方自2022年起合作的延續，並將推動新能源發電項目，包括「藥光互補」光伏發電項目等。華潤三九將為華潤電力提供土地撂荒治理服務，以滿足新能源發電項目的用地要求。根據上市規則，由於交易金額最高適用百分比率超過0.1%但低於5%，此交易需遵守申報、年度審核及公告規定，但獲豁免遵守通函、獨立財務意見及獨立股東批准規定。董事會認為，此合作協議符合公司及股東整體利益，並無董事在交易中擁有重大權益或需放棄投票。華潤電力主要從事電廠投資、開發、經營及管理，而華潤三九主要從事醫藥產品及相關健康服務的研究、開發、生產及銷售。
CHINA RES POWER (CHINA RES POWER) ANNOUNCED ON 15 MAY 2024 THAT IT HAS SIGNED A NEW ENERGY PROJECT COOPERATION AGREEMENT WITH HUA RUN-309 FOR AN ANNUAL MAXIMUM OF RMB 2 BILLION. The cooperation agreement is a continuation of cooperation between the two sides from 2022 and will promote new energy generation projects, including “pharmaceutical and photovoltaic” photovoltaic power projects, etc. Huarun Thiru will provide land management services to Huarun Power to meet site requirements for new energy generation projects. Under the Listing Rules, as the maximum applicable percentage of the transaction exceeds 0.1% but less than 5%, this transaction is subject to the reporting, annual audit and announcement requirements, but is exempt from compliance with the Circular, Independent Financial Opinion and Independent Shareholder Approval. THE...Show More
CHINA RES POWER (CHINA RES POWER) ANNOUNCED ON 15 MAY 2024 THAT IT HAS SIGNED A NEW ENERGY PROJECT COOPERATION AGREEMENT WITH HUA RUN-309 FOR AN ANNUAL MAXIMUM OF RMB 2 BILLION. The cooperation agreement is a continuation of cooperation between the two sides from 2022 and will promote new energy generation projects, including “pharmaceutical and photovoltaic” photovoltaic power projects, etc. Huarun Thiru will provide land management services to Huarun Power to meet site requirements for new energy generation projects. Under the Listing Rules, as the maximum applicable percentage of the transaction exceeds 0.1% but less than 5%, this transaction is subject to the reporting, annual audit and announcement requirements, but is exempt from compliance with the Circular, Independent Financial Opinion and Independent Shareholder Approval. THE BOARD CONSIDERS THAT THIS COOPERATION AGREEMENT IS IN THE OVERALL INTERESTS OF THE COMPANY AND SHAREHOLDERS AND THAT NO DIRECTORS HAVE A SIGNIFICANT INTEREST IN THE TRANSACTION OR NEED TO ABSTAIN FROM VOTING. HUA POWER IS PRIMARILY ENGAGED IN POWER PLANT INVESTMENT, DEVELOPMENT, OPERATION AND MANAGEMENT, WHILE HUA RUNN CORPORATION IS PRIMARILY ENGAGED IN RESEARCH, DEVELOPMENT, PRODUCTION AND SALES OF PHARMACEUTICAL PRODUCTS AND RELATED HEALTH SERVICES.

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