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招商銀行：招商銀行股份有限公司日常關聯交易公告

CM BANK: CM Bank Limited's Announcement Regarding Daily Related Trade

Hong Kong Stock Exchange ·  Jun 14 19:05
Summary by Futu AI
招商銀行於2024年6月14日宣布，其董事會已通過與招商局集團、中國遠洋海運集團及招銀金融租賃有限公司的日常關聯交易。該交易包括向招商局集團提供人民幣1,300億元的綜合授信額度，向中國遠洋海運集團提供人民幣780億元的綜合授信額度，以及向招銀金租提供人民幣920億元的同業授信額度。這些授信額度均超過公司上季末法人口徑資本凈額的1%，但均未超過最近一期經審計淨資產的5%。招商銀行表示，這些交易均符合相關法律法規及公司內部規定，並無需提交股東大會審議。此外，招商銀行確認，這些交易對公司的正常經營活動及財務狀況無重大影響。
招商銀行於2024年6月14日宣布，其董事會已通過與招商局集團、中國遠洋海運集團及招銀金融租賃有限公司的日常關聯交易。該交易包括向招商局集團提供人民幣1,300億元的綜合授信額度，向中國遠洋海運集團提供人民幣780億元的綜合授信額度，以及向招銀金租提供人民幣920億元的同業授信額度。這些授信額度均超過公司上季末法人口徑資本凈額的1%，但均未超過最近一期經審計淨資產的5%。招商銀行表示，這些交易均符合相關法律法規及公司內部規定，並無需提交股東大會審議。此外，招商銀行確認，這些交易對公司的正常經營活動及財務狀況無重大影響。
On June 14, 2024, CM Bank announced that its board of directors had approved its routine related transactions with China Merchants Group, China COSCO Shipping Group, and CM Finance Leasing Co., Ltd. The transaction includes providing China Merchants Group with a RMB 130 billion comprehensive credit line, providing China COSCO Shipping Group with a RMB 78 billion comprehensive credit line, and providing CM Finance Leasing with a RMB 92 billion interbank credit line. These credit lines all exceed 1% of the company's legal reserve ratio at the end of the previous quarter, but none of them exceed 5% of the latest audited net assets. CM Bank stated that these transactions comply with relevant laws, regulations, and internal regulations of the company, and do not require approval from the shareholders' meeting. In addition, CM Bank confirmed that these transactions have no significant impact on the company's normal business activities and financial status.
On June 14, 2024, CM Bank announced that its board of directors had approved its routine related transactions with China Merchants Group, China COSCO Shipping Group, and CM Finance Leasing Co., Ltd. The transaction includes providing China Merchants Group with a RMB 130 billion comprehensive credit line, providing China COSCO Shipping Group with a RMB 78 billion comprehensive credit line, and providing CM Finance Leasing with a RMB 92 billion interbank credit line. These credit lines all exceed 1% of the company's legal reserve ratio at the end of the previous quarter, but none of them exceed 5% of the latest audited net assets. CM Bank stated that these transactions comply with relevant laws, regulations, and internal regulations of the company, and do not require approval from the shareholders' meeting. In addition, CM Bank confirmed that these transactions have no significant impact on the company's normal business activities and financial status.
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This announcement is a separate document:

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