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萬科企業：海外監管公告-關於全資子公司為公司申請銀行貸款提供擔保的公告

CHINA VANKE: Overseas Regulatory Announcement - Notice Concerning Whole-Owned Subsidiaries to Guarantee a Bank Loan for the Company

Hong Kong Stock Exchange ·  May 23 21:06
Summary by Futu AI
萬科企業股份有限公司（簡稱「萬科」）於2024年5月23日宣布，為滿足經營需求，公司及其全資子公司申請了總計人民幣77.84億元的銀行貸款，期限為42個月。該貸款由萬科的全資子公司提供資產抵押和股權質押作為擔保，並且部分全資子公司作為共同借款人與萬科共同承擔還款義務。此次担保事项已在公司2023年度股东大会授权的新增担保总额1,500亿元人民币范围内，并由公司总裁在授权范围内决策同意。截至2024年4月30日，公司及控股子公司对外担保总额为472.05亿元，占公司2023年末经审计归属于上市公司股东净资产的18.82%。公司表示，此次担保事项风险可控，不存在损害公司及股东利益的情形，且符合《公司法》及《公司章程》相關規定。
萬科企業股份有限公司（簡稱「萬科」）於2024年5月23日宣布，為滿足經營需求，公司及其全資子公司申請了總計人民幣77.84億元的銀行貸款，期限為42個月。該貸款由萬科的全資子公司提供資產抵押和股權質押作為擔保，並且部分全資子公司作為共同借款人與萬科共同承擔還款義務。此次担保事项已在公司2023年度股东大会授权的新增担保总额1,500亿元人民币范围内，并由公司总裁在授权范围内决策同意。截至2024年4月30日，公司及控股子公司对外担保总额为472.05亿元，占公司2023年末经审计归属于上市公司股东净资产的18.82%。公司表示，此次担保事项风险可控，不存在损害公司及股东利益的情形，且符合《公司法》及《公司章程》相關規定。
WANCO ENTERPRISE CO., LTD. (“VANCO”) ANNOUNCED ON 23 MAY 2024 THAT THE COMPANY AND ITS WHOLLY OWNED SUBSIDIARIES HAVE APPLIED FOR A TOTAL BANK LOAN OF RMB 77.84 MILLION FOR A PERIOD OF 42 MONTHS TO MEET OPERATING NEEDS. The loan is secured by Vanco's wholly-owned subsidiaries as collateral for assets and equity securities, and some of the wholly-owned subsidiaries assume repayment obligations jointly with Vanco as co-borrowers. This security has been included in the scope of the additional security granted by the Company's 2023 General Meeting of Shareholders in the range of RMB 1,500, and the decision within the scope of the authorization is agreed by the President of the Company. As of April 30, 2024, the Company and its holding subsidiaries...Show More
WANCO ENTERPRISE CO., LTD. (“VANCO”) ANNOUNCED ON 23 MAY 2024 THAT THE COMPANY AND ITS WHOLLY OWNED SUBSIDIARIES HAVE APPLIED FOR A TOTAL BANK LOAN OF RMB 77.84 MILLION FOR A PERIOD OF 42 MONTHS TO MEET OPERATING NEEDS. The loan is secured by Vanco's wholly-owned subsidiaries as collateral for assets and equity securities, and some of the wholly-owned subsidiaries assume repayment obligations jointly with Vanco as co-borrowers. This security has been included in the scope of the additional security granted by the Company's 2023 General Meeting of Shareholders in the range of RMB 1,500, and the decision within the scope of the authorization is agreed by the President of the Company. As of April 30, 2024, the Company and its holding subsidiaries had a total of HK$472.05, representing 18.82% of the net assets of the listed companies as of the end of the 2023 audit. The Company stated that the risk of the insured event is manageable, does not prejudice the interests of the company and shareholders, and complies with the relevant provisions of the Companies Act and the Articles of Association.

This announcement is a separate document:

Doc 1

The translation is provided by third-party software.


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