share_log

郵儲銀行：海外監管公告 中國國際金融股份有限公司、中郵證券有限責任公司 關於中國郵政儲蓄銀行股份有限公司關聯交易的專項核查意見

PSBC: Overseas Regulatory Notice Concerning Special Audit Opinions on Related Transactions of China International Financial Corporation, China International Financial Corporation, China Post Securities Co., Ltd.

Hong Kong Stock Exchange ·  May 30 21:14
Summary by Futu AI
中國郵政儲蓄銀行股份有限公司（簡稱「郵儲銀行」）於2024年5月30日宣布，將向其控股股東中郵資本管理有限公司（簡稱「中郵資本」）轉让部分信托受益權和資產管理計劃收益權，涉及9支產業基金和1支產業基金管理公司份額收益權。該交易總價為515,762.095萬元人民幣，最終價格將以財政部備案的評估結果為準。中郵資本為郵儲銀行的控股股東郵政集團的全資子公司，因此本次交易構成關聯交易。交易完成後，郵儲銀行預計將確認約人民幣84,700.92萬元的收益，並將所得款項用於服務實體經濟，支持業務發展。本次交易已獲董事會及獨立董事會議審議通過，相關關聯董事已回避表決，並將提交股東大會批准，關聯人將放棄投票權。此外，交易尚需獲得國有資產監督管理機構的批准。
中國郵政儲蓄銀行股份有限公司（簡稱「郵儲銀行」）於2024年5月30日宣布，將向其控股股東中郵資本管理有限公司（簡稱「中郵資本」）轉让部分信托受益權和資產管理計劃收益權，涉及9支產業基金和1支產業基金管理公司份額收益權。該交易總價為515,762.095萬元人民幣，最終價格將以財政部備案的評估結果為準。中郵資本為郵儲銀行的控股股東郵政集團的全資子公司，因此本次交易構成關聯交易。交易完成後，郵儲銀行預計將確認約人民幣84,700.92萬元的收益，並將所得款項用於服務實體經濟，支持業務發展。本次交易已獲董事會及獨立董事會議審議通過，相關關聯董事已回避表決，並將提交股東大會批准，關聯人將放棄投票權。此外，交易尚需獲得國有資產監督管理機構的批准。
China Postal Savings Bank Limited (“Postal Reserve Bank”) announced on May 30, 2024 that it will transfer to its holding shareholder Central Post Capital Management Limited (“Central Post Capital”) a portion of the trust's interest rights and asset management plan interests involving 9 industry funds and 1 industrial fund Equity in a fund management company. The total price of the transaction is RMB 515,762.095 million, and the final price will be based on the evaluation results filed by the Ministry of Finance. Central Post Capital is a wholly-owned subsidiary of Postal Bank's holding shareholder Postal Group, and therefore this transaction constitutes a related transaction. After the transaction is completed, the Postal Bank is expected to confirm revenues of about RMB 84,700.92 million and...Show More
China Postal Savings Bank Limited (“Postal Reserve Bank”) announced on May 30, 2024 that it will transfer to its holding shareholder Central Post Capital Management Limited (“Central Post Capital”) a portion of the trust's interest rights and asset management plan interests involving 9 industry funds and 1 industrial fund Equity in a fund management company. The total price of the transaction is RMB 515,762.095 million, and the final price will be based on the evaluation results filed by the Ministry of Finance. Central Post Capital is a wholly-owned subsidiary of Postal Bank's holding shareholder Postal Group, and therefore this transaction constitutes a related transaction. After the transaction is completed, the Postal Bank is expected to confirm revenues of about RMB 84,700.92 million and will use the proceeds to service the physical economy and support business development. The transaction has been approved by the Board of Directors and the Independent Board of Directors, and the associated directors have abstained from voting and will be submitted for approval by the General Meeting and the Affiliates will relinquish voting rights. In addition, the transaction is still subject to approval by the National Assets Supervisory Authority.

This announcement is a separate document:

Doc 1

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.