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中國金茂：借款合同和抵押合同下的關連交易及新租賃框架協議下的持續關連交易

CHINA JINMAO: CONNECTED TRANSACTIONUNDER THE LOAN AGREEMENT AND THEMORTGAGE AGREEMENTANDCONTINUING CONNECTED TRANSACTIONSUNDER THE NEW FRAMEWORK LEASE AGREEMENT

Hong Kong Stock Exchange ·  May 29 20:00
Summary by Futu AI
中國金茂控股集團有限公司（「中國金茂」）將於2024年6月19日舉行股東特別大會，審議借款合同和抵押合同下的關連交易及新租賃框架協議下的持續關連交易。借款合同由中國金茂間接全資附屬公司展拓置業與中化財務於2024年4月26日訂立，涉及人民幣1,500,000,000元貸款，並以北京市朝陽區匯泉街7號院的六棟寫字樓及地下車庫作抵押。新租賃框架協議則由中國金茂與中國中化於2024年5月7日訂立，延長租賃期限至2033年12月31日，並設定年度上限。獨立財務顧問創富融資及紅日資本已就上述交易向獨立董事委員會及獨立股東提供意見，認為交易條款公平合理，符合公司及股東整體利益。
中國金茂控股集團有限公司（「中國金茂」）將於2024年6月19日舉行股東特別大會，審議借款合同和抵押合同下的關連交易及新租賃框架協議下的持續關連交易。借款合同由中國金茂間接全資附屬公司展拓置業與中化財務於2024年4月26日訂立，涉及人民幣1,500,000,000元貸款，並以北京市朝陽區匯泉街7號院的六棟寫字樓及地下車庫作抵押。新租賃框架協議則由中國金茂與中國中化於2024年5月7日訂立，延長租賃期限至2033年12月31日，並設定年度上限。獨立財務顧問創富融資及紅日資本已就上述交易向獨立董事委員會及獨立股東提供意見，認為交易條款公平合理，符合公司及股東整體利益。
CHINA JINMAO HOLDINGS GROUP LIMITED (“CHINA JINMAO”) WILL HOLD AN EXTRAORDINARY GENERAL MEETING ON 19 JUNE 2024 TO DISCUSS CONNECTED TRANSACTIONS UNDER THE LOAN AND COLLATERAL AGREEMENTS AND THE NEW LEASE FRAMEWORK AGREEMENT. The loan agreement was entered into on April 26, 2024 by a wholly-owned subsidiary of China Jinmao Direct Investment Development and Neutralization Finance. The loan involves a loan of RMB1,500,000,000 and is secured by a six-story building and an underground garage at 7 Huisuan Street, Chaoyang District, Beijing. THE NEW LEASE FRAMEWORK AGREEMENT WAS CONCLUDED BY JINMAO CHINA AND CHINA SINOBA ON 7 MAY 2024, EXTENDING THE LEASE PERIOD UNTIL 31 DECEMBER 2033 AND SETTING A MAXIMUM ANNUAL LIMIT. INDEPENDENT FINANCIAL ADVISORS CHO RICH FINANCE AND RED JAPANESE CAPITAL HAVE ADVISED THE INDEPENDENT BOARD OF DIRECTORS AND INDEPENDENT SHAREHOLDERS ON THE ABOVE TRANSACTION IN THE OPINION THAT THE TRANSACTION TERMS ARE FAIR AND REASONABLE AND IN THE OVERALL INTERESTS OF THE COMPANY AND SHAREHOLDERS.
CHINA JINMAO HOLDINGS GROUP LIMITED (“CHINA JINMAO”) WILL HOLD AN EXTRAORDINARY GENERAL MEETING ON 19 JUNE 2024 TO DISCUSS CONNECTED TRANSACTIONS UNDER THE LOAN AND COLLATERAL AGREEMENTS AND THE NEW LEASE FRAMEWORK AGREEMENT. The loan agreement was entered into on April 26, 2024 by a wholly-owned subsidiary of China Jinmao Direct Investment Development and Neutralization Finance. The loan involves a loan of RMB1,500,000,000 and is secured by a six-story building and an underground garage at 7 Huisuan Street, Chaoyang District, Beijing. THE NEW LEASE FRAMEWORK AGREEMENT WAS CONCLUDED BY JINMAO CHINA AND CHINA SINOBA ON 7 MAY 2024, EXTENDING THE LEASE PERIOD UNTIL 31 DECEMBER 2033 AND SETTING A MAXIMUM ANNUAL LIMIT. INDEPENDENT FINANCIAL ADVISORS CHO RICH FINANCE AND RED JAPANESE CAPITAL HAVE ADVISED THE INDEPENDENT BOARD OF DIRECTORS AND INDEPENDENT SHAREHOLDERS ON THE ABOVE TRANSACTION IN THE OPINION THAT THE TRANSACTION TERMS ARE FAIR AND REASONABLE AND IN THE OVERALL INTERESTS OF THE COMPANY AND SHAREHOLDERS.
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