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中信國際電訊：持續關連交易: 重續大昌行租賃協議

CITIC TELECOM: Continuing Connected Transactions: Renewal of DCH Tenancy Agreement

Hong Kong Stock Exchange ·  May 20 17:08
Summary by Futu AI
中信國際電訊（CITIC TELECOM）於2024年5月20日宣布，其全資附屬公司嶺星與大昌行（中信股份的全資附屬公司）續簽了租賃協議。新的租賃協議將從2024年6月1日開始，為期三年，至2027年5月31日結束。該租賃協議涉及中信電訊大廈7至11樓的租賃，每月租金為1,231,100港元，管理費用為199,200港元。由於大昌行是中信國際電訊的關連人士，此次交易構成持續關連交易，但按照上市規則，無需獨立股東批准。董事會認為，此交易條款公平合理，並符合公司及股東利益，可為公司提供穩定租金收入。
中信國際電訊（CITIC TELECOM）於2024年5月20日宣布，其全資附屬公司嶺星與大昌行（中信股份的全資附屬公司）續簽了租賃協議。新的租賃協議將從2024年6月1日開始，為期三年，至2027年5月31日結束。該租賃協議涉及中信電訊大廈7至11樓的租賃，每月租金為1,231,100港元，管理費用為199,200港元。由於大昌行是中信國際電訊的關連人士，此次交易構成持續關連交易，但按照上市規則，無需獨立股東批准。董事會認為，此交易條款公平合理，並符合公司及股東利益，可為公司提供穩定租金收入。
CITIC TELECOM ANNOUNCED ON 20 MAY 2024 THAT LINGXING, ITS WHOLLY OWNED SUBSIDIARY, AND DAECHANG, A WHOLLY OWNED SUBSIDIARY OF CITIC TELECOM, HAD RENEWED THE LEASE AGREEMENT. The new lease agreement will start from June 1, 2024, for a period of three years, until May 31, 2027. The lease agreement relates to the lease of floors 7 to 11 of CITIC Telecom Building with a monthly rent of HK$1,231,100 and an administration fee of HK$199,200. As Dachang Group is a related party to CITIC Telecom, this transaction constitutes a continuing connected transaction, but does not require the approval of independent shareholders in accordance with the listing rules. The Board considers that the terms of the transaction are fair and reasonable and in the best interests of the company and shareholders to provide the Company with stable rental income.
CITIC TELECOM ANNOUNCED ON 20 MAY 2024 THAT LINGXING, ITS WHOLLY OWNED SUBSIDIARY, AND DAECHANG, A WHOLLY OWNED SUBSIDIARY OF CITIC TELECOM, HAD RENEWED THE LEASE AGREEMENT. The new lease agreement will start from June 1, 2024, for a period of three years, until May 31, 2027. The lease agreement relates to the lease of floors 7 to 11 of CITIC Telecom Building with a monthly rent of HK$1,231,100 and an administration fee of HK$199,200. As Dachang Group is a related party to CITIC Telecom, this transaction constitutes a continuing connected transaction, but does not require the approval of independent shareholders in accordance with the listing rules. The Board considers that the terms of the transaction are fair and reasonable and in the best interests of the company and shareholders to provide the Company with stable rental income.
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