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中煤能源：修訂《2024年煤炭等相關產品及服務供應框架協議》項下相關交易截至2026年12月31日止三個年度之年度上限

CHINA COAL: Revision of the Annual Caps for the Three Years Ending 31 December 2026 for the Relevant Transactions under the 2024 Coal and Coal Related Products and Services Supply Framework Agreement

HKEX ·  Aug 23 17:33
Summary by Futu AI
中煤能源於2024年8月23日宣布，董事會決議修訂與山西焦煤集團簽訂的《2024年煤炭等相關產品及服務供應框架協議》下的年度上限。該修訂將適用於截至2026年12月31日止的三個年度。根據該協議，中煤能源將向山西焦煤集團購買煤炭及相關產品和服務，而山西焦煤集團也將向中煤能源提供相應的產品和服務。修訂後的年度上限分別為2024年人民幣19億元、2025年和2026年各為人民幣25億元。該交易構成持續關連交易，並根據香港上市規則第14A章進行申報、年度審核及公告，但豁免獨立股東批准。董事會認為，修訂年度上限符合公司及股東整體利益，並將按公平市價進行。
中煤能源於2024年8月23日宣布，董事會決議修訂與山西焦煤集團簽訂的《2024年煤炭等相關產品及服務供應框架協議》下的年度上限。該修訂將適用於截至2026年12月31日止的三個年度。根據該協議，中煤能源將向山西焦煤集團購買煤炭及相關產品和服務，而山西焦煤集團也將向中煤能源提供相應的產品和服務。修訂後的年度上限分別為2024年人民幣19億元、2025年和2026年各為人民幣25億元。該交易構成持續關連交易，並根據香港上市規則第14A章進行申報、年度審核及公告，但豁免獨立股東批准。董事會認為，修訂年度上限符合公司及股東整體利益，並將按公平市價進行。
China Coal Energy announced on August 23, 2024 that the Board of Directors has decided to revise the annual cap under the "2024 Coal and Related Products and Services Supply Framework Agreement" signed with Shanxi Coking Coal Energy Group. This revision will apply to three years ending on December 31, 2026. Under the agreement, China Coal Energy will purchase coal and related products and services from Shanxi Coking Coal Energy Group, and Shanxi Coking Coal Energy Group will also provide corresponding products and services to China Coal Energy. The revised annual caps are RMB 1.9 billion for 2024, RMB 2.5 billion for 2025, and RMB 2.5 billion for 2026. This transaction constitutes a continuing connected transaction and is subject to declaration, annual review, and announcement in accordance with Chapter 14A of the Hong Kong Listing Rules, but is exempt from independent shareholder approval. The Board of Directors believes that the revised annual caps are in line with the overall interests of the company and shareholders, and will be conducted at fair market prices.
China Coal Energy announced on August 23, 2024 that the Board of Directors has decided to revise the annual cap under the "2024 Coal and Related Products and Services Supply Framework Agreement" signed with Shanxi Coking Coal Energy Group. This revision will apply to three years ending on December 31, 2026. Under the agreement, China Coal Energy will purchase coal and related products and services from Shanxi Coking Coal Energy Group, and Shanxi Coking Coal Energy Group will also provide corresponding products and services to China Coal Energy. The revised annual caps are RMB 1.9 billion for 2024, RMB 2.5 billion for 2025, and RMB 2.5 billion for 2026. This transaction constitutes a continuing connected transaction and is subject to declaration, annual review, and announcement in accordance with Chapter 14A of the Hong Kong Listing Rules, but is exempt from independent shareholder approval. The Board of Directors believes that the revised annual caps are in line with the overall interests of the company and shareholders, and will be conducted at fair market prices.
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