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華潤啤酒：持續關連交易 - 原糧供應框架協議

CHINA RES BEER: CONTINUING CONNECTED TRANSACTIONS - RAW GRAINS SUPPLY FRAMEWORK AGREEMENT

HKEX ·  Jan 29 05:51

Summary by Moomoo AI

華潤啤酒於2024年1月29日宣布，其間接全資附屬公司華潤酒業與華潤五豐投資簽訂了一項原糧供應框架協議。該協議將由2024年1月1日起至2026年12月31日止，為期三年。根據協議，華潤五豐投資將通過其自身或附屬公司向華潤酒業集團供應生產白酒所需的原糧及其他配套服務，如包裝、物流及儲存服務。此外，華潤酒業也將在協議期限內向華潤五豐投資集團提供支持服務。由於華潤五豐投資是華潤集團的間接全資附屬公司，此交易構成持續關連交易。該交易的最高建議年度上限超過0.1%但低於5%，因此僅需遵守上市規則第14A章的申報、公告及年度審閱規定，獲豁免獨立股東批准。華潤啤酒主要從事啤酒產品的製造、銷售及分銷，而華潤五豐投資則涉足食品研發、生產、加工等多個領域。
華潤啤酒於2024年1月29日宣布，其間接全資附屬公司華潤酒業與華潤五豐投資簽訂了一項原糧供應框架協議。該協議將由2024年1月1日起至2026年12月31日止，為期三年。根據協議，華潤五豐投資將通過其自身或附屬公司向華潤酒業集團供應生產白酒所需的原糧及其他配套服務，如包裝、物流及儲存服務。此外，華潤酒業也將在協議期限內向華潤五豐投資集團提供支持服務。由於華潤五豐投資是華潤集團的間接全資附屬公司，此交易構成持續關連交易。該交易的最高建議年度上限超過0.1%但低於5%，因此僅需遵守上市規則第14A章的申報、公告及年度審閱規定，獲豁免獨立股東批准。華潤啤酒主要從事啤酒產品的製造、銷售及分銷，而華潤五豐投資則涉足食品研發、生產、加工等多個領域。
HUA RUN BEER ANNOUNCED ON 29 JANUARY 2024 THAT ITS WHOLLY OWNED SUBSIDIARY HUARUN WINERY HAS SIGNED A RAW FOOD SUPPLY FRAMEWORK AGREEMENT WITH HUA RUN WOFENG INVESTMENT. The agreement will run for three years from 1 January 2024 to 31 December 2026. Under the agreement, Wofeng Investments will supply the raw materials and other ancillary services such as packaging, logistics and storage services to the Huarun Winery Group through its own or affiliated companies. In addition, Huarun Winery will also provide support services to Huarun Wofeng Investment Group within the agreed period. As Wofeng Investments is an indirect wholly-owned subsidiary of the Huarun Group, this transaction constitutes a continuing connected transaction. The maximum recommended annual limit of more than 0.1% but less than 5% for the...Show More
HUA RUN BEER ANNOUNCED ON 29 JANUARY 2024 THAT ITS WHOLLY OWNED SUBSIDIARY HUARUN WINERY HAS SIGNED A RAW FOOD SUPPLY FRAMEWORK AGREEMENT WITH HUA RUN WOFENG INVESTMENT. The agreement will run for three years from 1 January 2024 to 31 December 2026. Under the agreement, Wofeng Investments will supply the raw materials and other ancillary services such as packaging, logistics and storage services to the Huarun Winery Group through its own or affiliated companies. In addition, Huarun Winery will also provide support services to Huarun Wofeng Investment Group within the agreed period. As Wofeng Investments is an indirect wholly-owned subsidiary of the Huarun Group, this transaction constitutes a continuing connected transaction. The maximum recommended annual limit of more than 0.1% but less than 5% for the transaction is therefore exempt from independent shareholder approval only in accordance with the reporting, announcement and annual review requirements of Chapter 14A of the Listing Rules. Huarun Beer is mainly engaged in the manufacture, sale and distribution of beer products, while Huarun Wofeng invests in various areas of food R&D, production and processing.

This announcement is a separate document:

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