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瑞浦蘭鈞：I. 修 訂 產 品 銷 售 框 架 協 議 項 下持續關連交易之年度上限及續訂產品銷售框架協議期限II. 設 立 環 境、社 會 及 治 理 委 員 會、委 任 委 員 會 成 員 及制定委員會工作細則III. 建 議 變 更 中 國 的 註 冊 地 址、總 辦 事 處 及 主 要 營 業 地 點及IV. 建議修訂公司章程

REPT BATTERO: I. REVISION OF ANNUAL CAPS FOR THE CONTINUING CONNECTED TRANSACTIONS UNDER THE PRODUCT SALES FRAMEWORK AGREEMENT AND EXTENSION OF THE TERM OF THE PRODUCT SALES FRAMEWORK AGREEMENT II. ESTABLISHMENT OF THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE

Hong Kong Stock Exchange ·  Mar 26 22:58
Summary by Futu AI
瑞浦蘭鈞能源股份有限公司（瑞浦蘭鈞）於2024年3月26日宣布，將修訂與青山集團訂立的產品銷售框架協議，增加2024年至2026年的年度交易上限，並續訂協議期限至2026年12月31日。此舉是因應青山集團及其聯繫人對電池產品需求的增加，特別是在綠色能源供應及綠電交通模式轉型過渡的背景下。瑞浦蘭鈞預期交易金額將超過原有年度上限，故提出修訂。此外，公司亦宣布設立環境、社會及治理委員會（ESG委員會），並提議變更在中國的註冊地址、總辦事處及主要營業地點。公司亦建議修訂公司章程以反映上述變更。所有提議均需在年度股東大會上獲得批准。瑞浦蘭鈞將於2024年5月30日前向股東寄發通函，詳細說明上述事項。
瑞浦蘭鈞能源股份有限公司（瑞浦蘭鈞）於2024年3月26日宣布，將修訂與青山集團訂立的產品銷售框架協議，增加2024年至2026年的年度交易上限，並續訂協議期限至2026年12月31日。此舉是因應青山集團及其聯繫人對電池產品需求的增加，特別是在綠色能源供應及綠電交通模式轉型過渡的背景下。瑞浦蘭鈞預期交易金額將超過原有年度上限，故提出修訂。此外，公司亦宣布設立環境、社會及治理委員會（ESG委員會），並提議變更在中國的註冊地址、總辦事處及主要營業地點。公司亦建議修訂公司章程以反映上述變更。所有提議均需在年度股東大會上獲得批准。瑞浦蘭鈞將於2024年5月30日前向股東寄發通函，詳細說明上述事項。
RUIPUL LANJUN ENERGY CO., LTD. (RUIPU LANJUN) ANNOUNCED ON MARCH 26, 2024 THAT IT WILL REVISE THE PRODUCT SALES FRAMEWORK AGREEMENT WITH THE CASTLE SHAN GROUP, INCREASE THE ANNUAL TRANSACTION CEILING FOR 2024 TO 2026, AND EXTEND THE AGREEMENT PERIOD TO DECEMBER 31, 2026. This is in response to the increased demand for battery products by the Castle Mountain Group and its associates, particularly in the context of the transition to green energy supply and green electricity transport modes. RUIPUL LANJUN EXPECTS THE TRANSACTION AMOUNT TO EXCEED THE ORIGINAL ANNUAL LIMIT, SO IT HAS PROPOSED AN AMENDMENT. In addition, the company announced the establishment of the Environmental, Social and Governance Committee (ESG Committee) and proposed changes to its registered address, head office and principal place of business in China. The Company also proposes to amend the Articles of Association to reflect the above changes. All proposals are subject to approval at the Annual General Meeting. Ruipu Lanjun will send a circular to shareholders by 30 May 2024 detailing the foregoing.
RUIPUL LANJUN ENERGY CO., LTD. (RUIPU LANJUN) ANNOUNCED ON MARCH 26, 2024 THAT IT WILL REVISE THE PRODUCT SALES FRAMEWORK AGREEMENT WITH THE CASTLE SHAN GROUP, INCREASE THE ANNUAL TRANSACTION CEILING FOR 2024 TO 2026, AND EXTEND THE AGREEMENT PERIOD TO DECEMBER 31, 2026. This is in response to the increased demand for battery products by the Castle Mountain Group and its associates, particularly in the context of the transition to green energy supply and green electricity transport modes. RUIPUL LANJUN EXPECTS THE TRANSACTION AMOUNT TO EXCEED THE ORIGINAL ANNUAL LIMIT, SO IT HAS PROPOSED AN AMENDMENT. In addition, the company announced the establishment of the Environmental, Social and Governance Committee (ESG Committee) and proposed changes to its registered address, head office and principal place of business in China. The Company also proposes to amend the Articles of Association to reflect the above changes. All proposals are subject to approval at the Annual General Meeting. Ruipu Lanjun will send a circular to shareholders by 30 May 2024 detailing the foregoing.
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