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萬科企業：海外監管公告-關於為鼎泰和公司向交通銀行申請貸款提供擔保的公告

CHINA VANKE: Overseas Regulatory Announcement - Notice Concerning the Guarantee for Ding Tai and Company's Loan Application to Jiao Tao Bank

Hong Kong Stock Exchange ·  May 31 22:30
Summary by Futu AI
萬科企業股份有限公司（簡稱「萬科」）宣布其全資子公司廈門鼎泰和投资有限公司（「鼎泰和公司」）向交通银行股份有限公司深圳分行申請人民幣6億元貸款，期限不超過15年。為此借款，萬科的另一全資子公司廈門市萬科企業有限公司以持有的鼎泰和公司100%股權提供質押擔保，萬科亦提供連帶責任保證擔保。此舉獲得2023年度股東大會授權，並由公司總裁在授權範圍內作出決策。截至2024年4月30日，鼎泰和公司資產總額約8.26億元，負債約3.75億元，净资产約4.51億元。萬科表示，此次擔保有助於滿足公司經營發展需要，風險可控，不會損害公司及股東利益。經此次担保，萬科對外担保總額將達人民幣478.05億元，占2023年末經審計歸屬於上市公司股東净资产的19.06%。
萬科企業股份有限公司（簡稱「萬科」）宣布其全資子公司廈門鼎泰和投资有限公司（「鼎泰和公司」）向交通银行股份有限公司深圳分行申請人民幣6億元貸款，期限不超過15年。為此借款，萬科的另一全資子公司廈門市萬科企業有限公司以持有的鼎泰和公司100%股權提供質押擔保，萬科亦提供連帶責任保證擔保。此舉獲得2023年度股東大會授權，並由公司總裁在授權範圍內作出決策。截至2024年4月30日，鼎泰和公司資產總額約8.26億元，負債約3.75億元，净资产約4.51億元。萬科表示，此次擔保有助於滿足公司經營發展需要，風險可控，不會損害公司及股東利益。經此次担保，萬科對外担保總額將達人民幣478.05億元，占2023年末經審計歸屬於上市公司股東净资产的19.06%。
WANKO ENTERPRISE CO., LTD. (“WANCO”) ANNOUNCED THAT ITS WHOLLY OWNED SUBSIDIARY XIAMEN DINGTAI HE INVESTMENT LIMITED (“DINGTAI COMPANY”) HAS APPLIED FOR A LOAN OF RMB 6 MILLION TO THE SHENZHEN BRANCH OF CHIAO TAI BANK CO., LTD. FOR A PERIOD NOT EXCEEDING 15 YEARS. For this loan, another wholly-owned subsidiary of Wanco, Xiamen, Wanco Enterprises Limited, provided a security guarantee for 100% of the shares held by Dingtai and the Company, and Wanco also provided a linked liability guarantee. This exercise is authorized by the 2023 Annual General Meeting and is decided by the President within the scope of the authorization. As of April 30, 2024, Dingtai and the company had total assets of about $8.26 million, liabilities of about $3.75 million and net assets of about...Show More
WANKO ENTERPRISE CO., LTD. (“WANCO”) ANNOUNCED THAT ITS WHOLLY OWNED SUBSIDIARY XIAMEN DINGTAI HE INVESTMENT LIMITED (“DINGTAI COMPANY”) HAS APPLIED FOR A LOAN OF RMB 6 MILLION TO THE SHENZHEN BRANCH OF CHIAO TAI BANK CO., LTD. FOR A PERIOD NOT EXCEEDING 15 YEARS. For this loan, another wholly-owned subsidiary of Wanco, Xiamen, Wanco Enterprises Limited, provided a security guarantee for 100% of the shares held by Dingtai and the Company, and Wanco also provided a linked liability guarantee. This exercise is authorized by the 2023 Annual General Meeting and is decided by the President within the scope of the authorization. As of April 30, 2024, Dingtai and the company had total assets of about $8.26 million, liabilities of about $3.75 million and net assets of about $4.5 million. Vanco said that this guarantee helps to meet the company's business development needs and is risk-controlled and does not harm the interests of the company and its shareholders. As a result of this guarantee, Wanco's total external insurance will reach RMB478.05 billion, representing 19.06% of the net assets of listed company shareholders at the end of 2023.

This announcement is a separate document:

Doc 1

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