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關連交易成立合資公司

CONNECTED TRANSACTION FORMATION OF JOINT VENTURE COMPANY

HKEX ·  Oct 22 17:26

Summary by Futu AI

李寧有限公司（李寧）於2024年10月22日交易時段後，宣布其間接全資附屬公司LN Co與Founder Co、HongShan Venture、HongShan Motivation成立合資公司，以發展及經營李寧品牌業務於海外市場。合資公司註冊於英屬處女群島，總股本為2億港元，LN Co、Founder Co、HongShan Venture及HongShan Motivation分別注資58,000,000港元、52,000,000港元、62,728,000港元及27,272,000港元，各自佔股29%、26%、31.36%及13.64%。該合資公司將專注於李寧品牌產品的設計、製造、採購、經銷、批發、物流、零售及市場營銷業務。本集團將繼續在中國內地負責李寧品牌產品的相關業務。根據上市規則第14A章，此次交易構成關連交易，但由於適用百分比率低於5%，故豁免股東批准。合資公司的成立是本集團拓展海外市場戰略的一部分，並尋求未來上市的機會。
李寧有限公司（李寧）於2024年10月22日交易時段後，宣布其間接全資附屬公司LN Co與Founder Co、HongShan Venture、HongShan Motivation成立合資公司，以發展及經營李寧品牌業務於海外市場。合資公司註冊於英屬處女群島，總股本為2億港元，LN Co、Founder Co、HongShan Venture及HongShan Motivation分別注資58,000,000港元、52,000,000港元、62,728,000港元及27,272,000港元，各自佔股29%、26%、31.36%及13.64%。該合資公司將專注於李寧品牌產品的設計、製造、採購、經銷、批發、物流、零售及市場營銷業務。本集團將繼續在中國內地負責李寧品牌產品的相關業務。根據上市規則第14A章，此次交易構成關連交易，但由於適用百分比率低於5%，故豁免股東批准。合資公司的成立是本集團拓展海外市場戰略的一部分，並尋求未來上市的機會。
Li Ning Limited (Li Ning) announced on October 22, 2024, after the trading session, the establishment of a joint venture company with its indirect wholly-owned subsidiary LN Co, Founder Co, HongShan Venture, and HongShan Motivation to develop and operate the Li Ning brand business in overseas markets. The joint venture company is registered in the British Virgin Islands with a total share capital of 0.2 billion Hong Kong dollars. LN Co, Founder Co, HongShan Venture, and HongShan Motivation have contributed 58,000,000 Hong Kong dollars, 52,000,000 Hong Kong dollars, 62,728,000 Hong Kong dollars, and 27,272,000 Hong Kong dollars respectively, holding 29%, 26%, 31.36%, and 13.64% of the shares each. The joint venture company will focus on the design, manufacturing, procurement, distribution, wholesale, logistics, retail, and marketing operations of Li Ning brand...Show More
Li Ning Limited (Li Ning) announced on October 22, 2024, after the trading session, the establishment of a joint venture company with its indirect wholly-owned subsidiary LN Co, Founder Co, HongShan Venture, and HongShan Motivation to develop and operate the Li Ning brand business in overseas markets. The joint venture company is registered in the British Virgin Islands with a total share capital of 0.2 billion Hong Kong dollars. LN Co, Founder Co, HongShan Venture, and HongShan Motivation have contributed 58,000,000 Hong Kong dollars, 52,000,000 Hong Kong dollars, 62,728,000 Hong Kong dollars, and 27,272,000 Hong Kong dollars respectively, holding 29%, 26%, 31.36%, and 13.64% of the shares each. The joint venture company will focus on the design, manufacturing, procurement, distribution, wholesale, logistics, retail, and marketing operations of Li Ning brand products. The Group will continue to be responsible for the relevant operations of Li Ning brand products in mainland China. Pursuant to Chapter 14A of the Listing Rules, this transaction constitutes a connected transaction, but is exempt from shareholder approval due to the percentage being below 5%. The establishment of the joint venture company is part of the Group's strategy to expand into overseas markets and seeks opportunities for future listings.

This announcement is a separate document:

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