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中國金茂：公告持續關連交易及須予披露交易提供貸款

CHINA JINMAO: ANNOUNCEMENTCONTINUING CONNECTED TRANSACTIONSAND DISCLOSEABLE TRANSACTIONPROVISION OF LOANS

Hong Kong Stock Exchange ·  Jun 28 20:59
Summary by Futu AI
中國金茂於2024年6月28日宣佈，其間接非全資附屬公司南繁榮茂與金茂天津、海南農墾及三亞崖州簽訂三年框架協議，提供貸款。該協議基於南繁科技城的股權比例，南繁榮茂將向上述三方提供貸款，並根據相同條款與條件進行。此交易因涉及關連人士，按照上市規則第14A章規定，構成持續關連交易，但因交易條款公平合理，已獲董事會（包括獨立非執行董事）批准，故獲豁免獨立股東批准。南繁榮茂預計向海南農墾及三亞崖州的貸款每日最高結存餘額分別為人民幣3.4億元及人民幣1.7億元。董事會認為此舉有助於資金使用效率，並符合公司及股東整體利益。
中國金茂於2024年6月28日宣佈，其間接非全資附屬公司南繁榮茂與金茂天津、海南農墾及三亞崖州簽訂三年框架協議，提供貸款。該協議基於南繁科技城的股權比例，南繁榮茂將向上述三方提供貸款，並根據相同條款與條件進行。此交易因涉及關連人士，按照上市規則第14A章規定，構成持續關連交易，但因交易條款公平合理，已獲董事會（包括獨立非執行董事）批准，故獲豁免獨立股東批准。南繁榮茂預計向海南農墾及三亞崖州的貸款每日最高結存餘額分別為人民幣3.4億元及人民幣1.7億元。董事會認為此舉有助於資金使用效率，並符合公司及股東整體利益。
On June 28, 2024, China Jinmao announced that its indirectly non-wholly-owned subsidiary Nan Fanrong Mao had signed a three-year framework agreement with Jinmao Tianjin, Hainan Nan Ken, and Sanya Yajzhou to provide loans. Based on the equity ratio of Nan Fan Science and Technology City, Nan Fan Rongmao will provide loans to the three parties mentioned above, in accordance with the same terms and conditions. This transaction constitutes a continuing connected transaction under Chapter 14A of the Listing Rules due to the involvement of related parties. However, as the transaction terms are fair and reasonable, it has been approved by the board of directors (including independent non-executive directors) and is exempt from independent shareholder approval. Nan Fanrongmao is expected to have daily maximum balance of RMB 340 million and RMB 170 million to be lent to Hainan Nan Ken and Sanya Yajzhou, respectively. The board of directors believes that this move will improve the efficiency of fund utilization and is in line with the overall interests of the company and shareholders.
On June 28, 2024, China Jinmao announced that its indirectly non-wholly-owned subsidiary Nan Fanrong Mao had signed a three-year framework agreement with Jinmao Tianjin, Hainan Nan Ken, and Sanya Yajzhou to provide loans. Based on the equity ratio of Nan Fan Science and Technology City, Nan Fan Rongmao will provide loans to the three parties mentioned above, in accordance with the same terms and conditions. This transaction constitutes a continuing connected transaction under Chapter 14A of the Listing Rules due to the involvement of related parties. However, as the transaction terms are fair and reasonable, it has been approved by the board of directors (including independent non-executive directors) and is exempt from independent shareholder approval. Nan Fanrongmao is expected to have daily maximum balance of RMB 340 million and RMB 170 million to be lent to Hainan Nan Ken and Sanya Yajzhou, respectively. The board of directors believes that this move will improve the efficiency of fund utilization and is in line with the overall interests of the company and shareholders.
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