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深圳國際：聯合公告 : 須予披露的交易及主要交易 - 機荷高速改擴建項目施工合同

SHENZHEN INT'L: Joint Announcement - Discloseable Transactions and Major Transactions - Construction Contracts of Jihe Expressway Reconstruction and Expansion Project

Hong Kong Stock Exchange ·  Jul 26 18:29
Summary by Futu AI
深圳國際及其附屬公司深高速宣佈，於2024年7月26日與多家承包商簽訂了機荷高速改擴建項目的施工合同。該項目是深高速集團可持續發展的重要基石，旨在提升現有交通線位的通行能力，並進一步鞏固深高速集團在收費公路投資、建設及營運方面的核心優勢。合同經過公開招標確定承包人和合同價，並符合行業慣常做法及市場通常標準。由於合同金額的特定百分比率超過25%，根據上市規則，此次交易構成主要交易，需遵守申報、公告及股東批准規定。深圳國際將於2024年8月23日或之前召開股東特別大會，而深高速也將召開臨時股東大會，以審議批准相關施工合同及交易。
深圳國際及其附屬公司深高速宣佈，於2024年7月26日與多家承包商簽訂了機荷高速改擴建項目的施工合同。該項目是深高速集團可持續發展的重要基石，旨在提升現有交通線位的通行能力，並進一步鞏固深高速集團在收費公路投資、建設及營運方面的核心優勢。合同經過公開招標確定承包人和合同價，並符合行業慣常做法及市場通常標準。由於合同金額的特定百分比率超過25%，根據上市規則，此次交易構成主要交易，需遵守申報、公告及股東批准規定。深圳國際將於2024年8月23日或之前召開股東特別大會，而深高速也將召開臨時股東大會，以審議批准相關施工合同及交易。
Shenzhen International and its subsidiary Shenzhen Expressway Corporation announced that they signed a construction contract for the Jihu expressway improvement and expansion project with multiple contractors on July 26, 2024. This project is an important cornerstone for the sustainable development of Shenzhen Expressway Corporation, aiming to enhance the traffic capacity of existing transportation routes and further consolidate its core advantages in toll road investment, construction, and operation. The contract determined the contractor and contract price through public bidding and complied with industry practices and market standards. As the specific percentage of the contract amount exceeds 25%, according to the listing rules, this transaction constitutes a major transaction and must comply with the regulations for declaration, announcement, and shareholder approval. Shenzhen International will convene a special shareholder meeting on or before August 23, 2024, while Shenzhen Expressway Corporation will also convene an extraordinary shareholder meeting to review and approve the relevant construction contract and transaction.
Shenzhen International and its subsidiary Shenzhen Expressway Corporation announced that they signed a construction contract for the Jihu expressway improvement and expansion project with multiple contractors on July 26, 2024. This project is an important cornerstone for the sustainable development of Shenzhen Expressway Corporation, aiming to enhance the traffic capacity of existing transportation routes and further consolidate its core advantages in toll road investment, construction, and operation. The contract determined the contractor and contract price through public bidding and complied with industry practices and market standards. As the specific percentage of the contract amount exceeds 25%, according to the listing rules, this transaction constitutes a major transaction and must comply with the regulations for declaration, announcement, and shareholder approval. Shenzhen International will convene a special shareholder meeting on or before August 23, 2024, while Shenzhen Expressway Corporation will also convene an extraordinary shareholder meeting to review and approve the relevant construction contract and transaction.
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