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數字王國:有關經銷協議之持續關連交易

DIGITAL DOMAIN: CONTINUING CONNECTED TRANSACTIONS IN RELATION TO DISTRIBUTOR AGREEMENT

HKEX ·  Oct 25 18:49

Summary by Futu AI

數字王國集團有限公司(股份代號:547)宣布,其全資附屬公司數字王國遊戲媒體於2024年10月25日與威剛科技股份有限公司簽訂經銷協議,成為威剛XPG產品在大中華及美洲地區的獨家總經銷商。該協議初步期限至2026年12月31日,並可選擇延長三年。數字王國遊戲媒體將向威剛採購XPG產品,並負責該地區的推廣、營銷、銷售及經銷工作。威剛為數字王國的主要股東及關連人士,持有約19.40%的股份。此次交易構成持續關連交易,需遵守上市規則第14A章的年度審核、申報、公告及獨立股東批准規定。數字王國將召開股東特別大會,以供獨立股東審議及批准經銷協議及持續關連交易。獨立董事委員會及獨立財務顧問博思融資已就此交易向獨立股東提供推薦建議及意見。
數字王國集團有限公司(股份代號:547)宣布,其全資附屬公司數字王國遊戲媒體於2024年10月25日與威剛科技股份有限公司簽訂經銷協議,成為威剛XPG產品在大中華及美洲地區的獨家總經銷商。該協議初步期限至2026年12月31日,並可選擇延長三年。數字王國遊戲媒體將向威剛採購XPG產品,並負責該地區的推廣、營銷、銷售及經銷工作。威剛為數字王國的主要股東及關連人士,持有約19.40%的股份。此次交易構成持續關連交易,需遵守上市規則第14A章的年度審核、申報、公告及獨立股東批准規定。數字王國將召開股東特別大會,以供獨立股東審議及批准經銷協議及持續關連交易。獨立董事委員會及獨立財務顧問博思融資已就此交易向獨立股東提供推薦建議及意見。
Digital Domain Group Limited (stock code: 547) announced that its wholly-owned subsidiary, Digital Domain Gaming Media, signed a distribution agreement with ADATA Technology Co., Ltd. on October 25, 2024, becoming the exclusive general distributor of ADATA XPG products in greater China and the Americas. The agreement is initially valid until December 31, 2026, with an option to extend for three years. Digital Domain Gaming Media will procure XPG products from ADATA and be responsible for promotion, marketing, sales, and distribution in that region. ADATA is a major shareholder of Digital Domain and related parties, holding approximately 19.40% of the shares. This transaction constitutes a continuing connected transaction, subject to the annual review, declaration, announcement, and independent shareholder approval requirements of Chapter 14A of the Listing Rules. Digital Domain will convene a special general meeting of shareholders for independent shareholders to consider and approve the distribution agreement and continuing connected transaction. The Independent Directors Committee and Independent Financial Advisor BOCI Finance have provided recommendations and opinions to independent shareholders on this transaction.
Digital Domain Group Limited (stock code: 547) announced that its wholly-owned subsidiary, Digital Domain Gaming Media, signed a distribution agreement with ADATA Technology Co., Ltd. on October 25, 2024, becoming the exclusive general distributor of ADATA XPG products in greater China and the Americas. The agreement is initially valid until December 31, 2026, with an option to extend for three years. Digital Domain Gaming Media will procure XPG products from ADATA and be responsible for promotion, marketing, sales, and distribution in that region. ADATA is a major shareholder of Digital Domain and related parties, holding approximately 19.40% of the shares. This transaction constitutes a continuing connected transaction, subject to the annual review, declaration, announcement, and independent shareholder approval requirements of Chapter 14A of the Listing Rules. Digital Domain will convene a special general meeting of shareholders for independent shareholders to consider and approve the distribution agreement and continuing connected transaction. The Independent Directors Committee and Independent Financial Advisor BOCI Finance have provided recommendations and opinions to independent shareholders on this transaction.

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