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國泰航空:持續關連交易

CATHAY PAC AIR: Continuing Connected Transactions

Hong Kong Stock Exchange ·  Apr 26 16:59
Summary by Futu AI
國泰航空與中國飛機服務於2024年4月26日簽訂為期三年的框架協議,直至2026年12月31日。該協議規範了中國飛機服務集團向國泰集團提供的服務範圍,包括外勤維修、基地維修、物料及工具供應等。由於中國飛機服務是國泰航空的關連人士,此交易構成持續關連交易,並須遵守上市規則有關公告、年度審核及年度申報的規定。交易的全年上限基於過去實際款額、疫情期間的服務需求減少、以及未來三年的預測款額而設。國泰航空董事會認為,框架協議的條款公平合理,並符合公司及股東的整體利益。
國泰航空與中國飛機服務於2024年4月26日簽訂為期三年的框架協議,直至2026年12月31日。該協議規範了中國飛機服務集團向國泰集團提供的服務範圍,包括外勤維修、基地維修、物料及工具供應等。由於中國飛機服務是國泰航空的關連人士,此交易構成持續關連交易,並須遵守上市規則有關公告、年度審核及年度申報的規定。交易的全年上限基於過去實際款額、疫情期間的服務需求減少、以及未來三年的預測款額而設。國泰航空董事會認為,框架協議的條款公平合理,並符合公司及股東的整體利益。
Cathay Pacific signed a three-year framework agreement with China Aircraft Services on 26 April 2024 until 31 December 2026. The Agreement provides for the scope of services provided by the China Aircraft Services Group to Cathay Group, including field maintenance, base maintenance, material and tool supply. As China Aircraft Services is a related party to Cathay Pacific, this transaction constitutes a continuing connected transaction and is subject to the listing rules regarding announcements, annual audits and annual returns. The full year cap for transactions is based on past actual amounts, reduced service demand during the pandemic, and projected amounts for the next three years. Cathay Pacific's Board of Directors considers that the terms of the Framework Agreement are fair and reasonable and are in the overall interests of the company and its shareholders.
Cathay Pacific signed a three-year framework agreement with China Aircraft Services on 26 April 2024 until 31 December 2026. The Agreement provides for the scope of services provided by the China Aircraft Services Group to Cathay Group, including field maintenance, base maintenance, material and tool supply. As China Aircraft Services is a related party to Cathay Pacific, this transaction constitutes a continuing connected transaction and is subject to the listing rules regarding announcements, annual audits and annual returns. The full year cap for transactions is based on past actual amounts, reduced service demand during the pandemic, and projected amounts for the next three years. Cathay Pacific's Board of Directors considers that the terms of the Framework Agreement are fair and reasonable and are in the overall interests of the company and its shareholders.

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