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中國金茂：招標採購服務框架協議下的持續關連交易

CHINA JINMAO: CONTINUING CONNECTED TRANSACTIONSUNDER THE TENDERING AND PROCUREMENT SERVICESFRAMEWORK AGREEMENT

HKEX ·  Sep 13 17:20
Summary by Futu AI
中國金茂於2024年9月13日與中化商務訂立新的招標採購服務框架協議，有效期至2026年12月31日。該協議允許中國金茂在需要時使用中化商務提供的各類招標採購服務，包括商務諮詢、工程諮詢、招標代理等服務。此次交易為持續關連交易，因中化商務為中國中化的間接非全資附屬公司，而中國中化為中國金茂的最終控股股東。根據上市規則，該交易需遵守申報、公告及年度審核的規定。過去，中國金茂已與中化商務就招標採購服務簽訂過類似協議，且服務費用未超過年度上限。新協議的定價基準將遵循公平合理原則，並與中化商務的其他第三方交易相符。
中國金茂於2024年9月13日與中化商務訂立新的招標採購服務框架協議，有效期至2026年12月31日。該協議允許中國金茂在需要時使用中化商務提供的各類招標採購服務，包括商務諮詢、工程諮詢、招標代理等服務。此次交易為持續關連交易，因中化商務為中國中化的間接非全資附屬公司，而中國中化為中國金茂的最終控股股東。根據上市規則，該交易需遵守申報、公告及年度審核的規定。過去，中國金茂已與中化商務就招標採購服務簽訂過類似協議，且服務費用未超過年度上限。新協議的定價基準將遵循公平合理原則，並與中化商務的其他第三方交易相符。
China Jinmao entered into a new tender procurement service framework agreement with Sinochem Commerce on September 13, 2024, which is valid until December 31, 2026. The agreement allows China Jinmao to use various tender procurement services provided by Sinochem Commerce when needed, including business consulting, engineering consulting, and bidding agency services. This transaction is a related party transaction because Sinochem Commerce is an indirect non-wholly-owned subsidiary of Sinochem, and Sinochem is the ultimate controlling shareholder of China Jinmao. According to the listing rules, the transaction must comply with the provisions of declaration, announcement, and annual review. In the past, China Jinmao has signed similar agreements with Sinochem Commerce for tender procurement services, and the service fees have not exceeded the annual limit. The pricing basis of the new agreement will follow the principle of fairness and reasonableness, and will be consistent with other third-party transactions of Sinochem Commerce.
China Jinmao entered into a new tender procurement service framework agreement with Sinochem Commerce on September 13, 2024, which is valid until December 31, 2026. The agreement allows China Jinmao to use various tender procurement services provided by Sinochem Commerce when needed, including business consulting, engineering consulting, and bidding agency services. This transaction is a related party transaction because Sinochem Commerce is an indirect non-wholly-owned subsidiary of Sinochem, and Sinochem is the ultimate controlling shareholder of China Jinmao. According to the listing rules, the transaction must comply with the provisions of declaration, announcement, and annual review. In the past, China Jinmao has signed similar agreements with Sinochem Commerce for tender procurement services, and the service fees have not exceeded the annual limit. The pricing basis of the new agreement will follow the principle of fairness and reasonableness, and will be consistent with other third-party transactions of Sinochem Commerce.
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