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招金礦業:公告主要交易及持續關連交易重續金融服務協議

ZHAOJIN MINING: ANNOUNCEMENTMAJOR TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONSRENEWAL OF FINANCIAL SERVICES AGREEMENTS

HKEX ·  Dec 29, 2023 04:41

Summary by Moomoo AI

招金礦業股份有限公司(招金矿业)於2023年12月29日宣布,與其財務公司續訂了新的金融服務協議,即2023年集團金融服務協議及2023年母集團金融服務協議,以取代將於2023年12月31日屆滿的2020年相關協議。新協議將從2024年1月1日起生效,有效期至2026年12月31日。此次交易涉及的存款服務、票據貼現服務及貸款服務,因涉及金額超過上市規則所定義的比率門檻,被視為主要交易及非豁免持續關連交易,需遵守相關的申報、公告及股東批准規定。獨立董事委員會已成立,並委任邁時資本有限公司為獨立財務顧問,以向獨立股東提供意見。公司將於2024年1月15日或之前向股東寄發通函,並召開臨時股東大會以批准新協議。山東招金為招金礦業的控股股東,直接持有公司34.74%的股份,而財務公司則為招金礦業的非全資附屬公司。
招金礦業股份有限公司(招金矿业)於2023年12月29日宣布,與其財務公司續訂了新的金融服務協議,即2023年集團金融服務協議及2023年母集團金融服務協議,以取代將於2023年12月31日屆滿的2020年相關協議。新協議將從2024年1月1日起生效,有效期至2026年12月31日。此次交易涉及的存款服務、票據貼現服務及貸款服務,因涉及金額超過上市規則所定義的比率門檻,被視為主要交易及非豁免持續關連交易,需遵守相關的申報、公告及股東批准規定。獨立董事委員會已成立,並委任邁時資本有限公司為獨立財務顧問,以向獨立股東提供意見。公司將於2024年1月15日或之前向股東寄發通函,並召開臨時股東大會以批准新協議。山東招金為招金礦業的控股股東,直接持有公司34.74%的股份,而財務公司則為招金礦業的非全資附屬公司。
Zhongxin Mining Co., Ltd. (China Gold Mining) announced on 29 December 2023 that it has renewed new financial services agreements with its financial companies, namely the 2023 Group Financial Services Agreement and 2023 Parent Group Financial Services Agreement, to replace the relevant 2020 agreements that will expire on 31 December 2023. The new agreement will take effect from 1 January 2024 and will be valid until 31 December 2026. This transaction involves deposit services, note settlement services and loan services, which are considered to be major transactions and are not exempt continuing connected transactions, as they involve amounts exceeding the thresholds defined in the Listing Rules. These transactions are subject to the relevant declaration, announcement and shareholder approval requirements. An independent Board of Directors has been established and Maiki Capital Limited...Show More
Zhongxin Mining Co., Ltd. (China Gold Mining) announced on 29 December 2023 that it has renewed new financial services agreements with its financial companies, namely the 2023 Group Financial Services Agreement and 2023 Parent Group Financial Services Agreement, to replace the relevant 2020 agreements that will expire on 31 December 2023. The new agreement will take effect from 1 January 2024 and will be valid until 31 December 2026. This transaction involves deposit services, note settlement services and loan services, which are considered to be major transactions and are not exempt continuing connected transactions, as they involve amounts exceeding the thresholds defined in the Listing Rules. These transactions are subject to the relevant declaration, announcement and shareholder approval requirements. An independent Board of Directors has been established and Maiki Capital Limited has been appointed as independent financial advisor to provide advice to independent shareholders. The Company will send a circular to shareholders on or before January 15, 2024 and convene an Interim General Meeting to approve the new agreement. Shandong China is the controlling shareholder of China Gold Mining and holds 34.74% of the company's shares directly, while the financial company is a non-wholly-owned subsidiary of Zhongxin Mining.
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