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天立國際控股:(1)持續關連交易 - 二零二四年學校建設補充框架協議;及(2)建議修訂現有組織章程大綱及細則及建議採納新組織章程大綱及細則

TIANLI INT HLDG: (1) CONTINUING CONNECTED TRANSACTIONS - 2024 SCHOOLCONSTRUCTION SUPPLEMENTAL FRAMEWORK AGREEMENT; AND(2) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUMAND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OFTHE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION

HKEX ·  Aug 16 19:20

Summary by Futu AI

天立國際控股於2024年8月16日宣布,與南苑建設簽訂了2024年學校建設補充框架協議,更新了未來三個財政年度的年度上限,涉及運營中學校的擴建工程、學校的維修改造工程以及建設新學校的計劃。該補充協議將更新至2027年8月31日,並且所有其他條款維持不變。此外,公司亦提出修訂現有組織章程大綱及細則,並建議採納新的組織章程大綱及細則,以符合最新的監管規定及法律要求。修訂和新章程將在股東特別大會上考慮及批准後生效。公司強調,經修訂年度上限不應被視為對未來收益的保證或預測。
天立國際控股於2024年8月16日宣布,與南苑建設簽訂了2024年學校建設補充框架協議,更新了未來三個財政年度的年度上限,涉及運營中學校的擴建工程、學校的維修改造工程以及建設新學校的計劃。該補充協議將更新至2027年8月31日,並且所有其他條款維持不變。此外,公司亦提出修訂現有組織章程大綱及細則,並建議採納新的組織章程大綱及細則,以符合最新的監管規定及法律要求。修訂和新章程將在股東特別大會上考慮及批准後生效。公司強調,經修訂年度上限不應被視為對未來收益的保證或預測。
On August 16, 2024, Tianli Int Hldg announced that it had signed a supplementary framework agreement for school construction with Nanyuan Construction, updating the annual upper limit for the next three fiscal years, involving expansion projects of schools, renovation projects of schools, and plans to build new schools. The supplementary agreement will be updated until August 31, 2027, and all other terms will remain unchanged. In addition, the company proposed to revise the existing outline and rules of the organization charter, and suggested the adoption of new outline and rules of the organization charter to comply with the latest regulatory requirements and legal requirements. The revised and new charters will take effect after consideration and approval at the shareholder meeting. The company emphasizes that the revised annual limit should not be construed as a guarantee or forecast of future earnings.
On August 16, 2024, Tianli Int Hldg announced that it had signed a supplementary framework agreement for school construction with Nanyuan Construction, updating the annual upper limit for the next three fiscal years, involving expansion projects of schools, renovation projects of schools, and plans to build new schools. The supplementary agreement will be updated until August 31, 2027, and all other terms will remain unchanged. In addition, the company proposed to revise the existing outline and rules of the organization charter, and suggested the adoption of new outline and rules of the organization charter to comply with the latest regulatory requirements and legal requirements. The revised and new charters will take effect after consideration and approval at the shareholder meeting. The company emphasizes that the revised annual limit should not be construed as a guarantee or forecast of future earnings.

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