share_log

中國金茂：數字化服務框架協議下的持續關連交易

CHINA JINMAO: CONTINUING CONNECTEDTRANSACTIONS UNDER THE DIGITALSERVICES FRAMEWORK AGREEMENT

HKEX ·  Jul 26 17:27
Summary by Futu AI
中國金茂於2024年7月26日宣布，與中化信息技術有限公司簽訂數字化服務框架協議，期限至2026年12月31日。該協議允許中國金茂在需要時使用中化信息提供的一系列數字化服務，包括信息系統建設、運維、網絡安全等。中化信息為中國中化控股有限責任公司的間接全資附屬公司，而中國中化則是中國金茂的最終控股股東，間接持有約38.40%的股份。此次交易屬於持續關連交易，並遵守香港聯合交易所有限公司的上市規則第14A章。過去，中國金茂已向中化信息採購過數字化服務，並設定了未來幾年的預計年度上限費用。中國金茂將採取內部控制措施，確保交易的公平性和合理性。
中國金茂於2024年7月26日宣布，與中化信息技術有限公司簽訂數字化服務框架協議，期限至2026年12月31日。該協議允許中國金茂在需要時使用中化信息提供的一系列數字化服務，包括信息系統建設、運維、網絡安全等。中化信息為中國中化控股有限責任公司的間接全資附屬公司，而中國中化則是中國金茂的最終控股股東，間接持有約38.40%的股份。此次交易屬於持續關連交易，並遵守香港聯合交易所有限公司的上市規則第14A章。過去，中國金茂已向中化信息採購過數字化服務，並設定了未來幾年的預計年度上限費用。中國金茂將採取內部控制措施，確保交易的公平性和合理性。
On July 26, 2024, China Jinmao announced that it signed a digital service framework agreement with China Chemical Information Technology Co., Ltd., which will be effective until December 31, 2026. The agreement allows China Jinmao to use a series of digital services provided by China Chemical Information, including information system construction, operation and maintenance, cybersecurity, etc. China Chemical Information is an indirect wholly-owned subsidiary of China National Chemical Corporation, while China National Chemical is the ultimate controlling shareholder of China Jinmao, holding about 38.40% of the shares indirectly. This transaction is a continuous connected transaction and complies with Chapter 14A of the Listing Rules of The Stock Exchange of Hong Kong Limited. In the past, China Jinmao has purchased digital services from China Chemical Information and has set the expected annual maximum expenses for the coming years. China Jinmao will take internal control measures to ensure the fairness and reasonableness of the transaction.
On July 26, 2024, China Jinmao announced that it signed a digital service framework agreement with China Chemical Information Technology Co., Ltd., which will be effective until December 31, 2026. The agreement allows China Jinmao to use a series of digital services provided by China Chemical Information, including information system construction, operation and maintenance, cybersecurity, etc. China Chemical Information is an indirect wholly-owned subsidiary of China National Chemical Corporation, while China National Chemical is the ultimate controlling shareholder of China Jinmao, holding about 38.40% of the shares indirectly. This transaction is a continuous connected transaction and complies with Chapter 14A of the Listing Rules of The Stock Exchange of Hong Kong Limited. In the past, China Jinmao has purchased digital services from China Chemical Information and has set the expected annual maximum expenses for the coming years. China Jinmao will take internal control measures to ensure the fairness and reasonableness of the transaction.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

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.