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康健國際醫療：持續關連交易二零二四年框架協議

TOWN HEALTH: CONTINUING CONNECTED TRANSACTIONS2024 FRAMEWORK AGREEMENTS

HKEX ·  Sep 27 19:04

Summary by Futu AI

康健國際醫療集團有限公司（康健國際醫療）於2024年9月27日宣布，已與中國人壽海外及中國人壽山東簽訂2024年框架協議。該協議涉及康健國際醫療向中國人壽海外集團提供醫療相關服務，以及向中國人壽山東集團提供醫療相關服務和購買中國人壽山東產品。協議有效期自2024年1月1日起至2026年12月31日。中國人壽保險為康健國際醫療的主要股東，持有約26.35%的已發行股份，因此中國人壽海外和中國人壽山東均被視為關連人士。根據上市規則第14A章，此次交易構成持續關連交易。康健國際醫療將採取內部監控措施，以確保交易條款對公司公平合理，並符合股東整體利益。2024年至2026年醫療相關服務的年度上限分別為1300萬港元。
康健國際醫療集團有限公司（康健國際醫療）於2024年9月27日宣布，已與中國人壽海外及中國人壽山東簽訂2024年框架協議。該協議涉及康健國際醫療向中國人壽海外集團提供醫療相關服務，以及向中國人壽山東集團提供醫療相關服務和購買中國人壽山東產品。協議有效期自2024年1月1日起至2026年12月31日。中國人壽保險為康健國際醫療的主要股東，持有約26.35%的已發行股份，因此中國人壽海外和中國人壽山東均被視為關連人士。根據上市規則第14A章，此次交易構成持續關連交易。康健國際醫療將採取內部監控措施，以確保交易條款對公司公平合理，並符合股東整體利益。2024年至2026年醫療相關服務的年度上限分別為1300萬港元。
Town Health International Medical Group Limited (Town Health International Medical) announced on September 27, 2024, that it has signed a 2024 framework agreement with China Life Insurance Overseas and China Life Insurance Shandong. The agreement involves Town Health International Medical providing medical services to China Life Insurance Overseas Group and providing medical services and purchasing products from China Life Insurance Shandong Group. The agreement is effective from January 1, 2024, to December 31, 2026. China Life Insurance is the main shareholder of Town Health International Medical, holding approximately 26.35% of the issued shares, therefore both China Life Insurance Overseas and China Life Insurance Shandong are considered related parties. According to Chapter 14A of the Listing Rules, this transaction constitutes a continuing connected transaction. Town Health International Medical will implement internal monitoring measures to ensure that the transaction terms are fair and reasonable to the company and in line with shareholders' overall interests. The annual cap for medical-related services from 2024 to 2026 is HK$13 million respectively.
Town Health International Medical Group Limited (Town Health International Medical) announced on September 27, 2024, that it has signed a 2024 framework agreement with China Life Insurance Overseas and China Life Insurance Shandong. The agreement involves Town Health International Medical providing medical services to China Life Insurance Overseas Group and providing medical services and purchasing products from China Life Insurance Shandong Group. The agreement is effective from January 1, 2024, to December 31, 2026. China Life Insurance is the main shareholder of Town Health International Medical, holding approximately 26.35% of the issued shares, therefore both China Life Insurance Overseas and China Life Insurance Shandong are considered related parties. According to Chapter 14A of the Listing Rules, this transaction constitutes a continuing connected transaction. Town Health International Medical will implement internal monitoring measures to ensure that the transaction terms are fair and reasonable to the company and in line with shareholders' overall interests. The annual cap for medical-related services from 2024 to 2026 is HK$13 million respectively.
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