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JS環球生活：(1)持續關連交易 - 採購服務協議 - 九陽；(2)委任獨立非執行董事；及(3)臨時股東大會通告

JS GLOBAL LIFE: (1) CONTINUING CONNECTED TRANSACTION -SOURCING SERVICES AGREEMENT - JOYOUNG; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) NOTICE OF THE EXTRAORDINARY GENERAL MEETING

HKEX ·  May 7, 2024 19:41

Summary by Moomoo AI

JS环球生活有限公司（「本公司」）將於2024年5月22日舉行臨時股東大會，考慮通過與九陽股份有限公司（「九陽」）的採購服務協議－九陽及建議年度上限，並委任Maximilian Walter CONZE先生為獨立非執行董事。本公司於2018年7月26日在開曼群島註冊成立，主要從事小家電的提供，股份於香港聯合交易所有限公司主板上市。採購服務協議－九陽的初始期限自2023年7月31日起計，為期三年，SharkNinja集團將聘請九陽集團製造或促使OEM供應商製造若干SN品牌產品，並從九陽集團採購該等產品。建議年度上限為220.0百萬美元。此外，CONZE先生將加入董事會，其豐富的全球經驗被認為對公司發展有正面貢獻。
JS环球生活有限公司（「本公司」）將於2024年5月22日舉行臨時股東大會，考慮通過與九陽股份有限公司（「九陽」）的採購服務協議－九陽及建議年度上限，並委任Maximilian Walter CONZE先生為獨立非執行董事。本公司於2018年7月26日在開曼群島註冊成立，主要從事小家電的提供，股份於香港聯合交易所有限公司主板上市。採購服務協議－九陽的初始期限自2023年7月31日起計，為期三年，SharkNinja集團將聘請九陽集團製造或促使OEM供應商製造若干SN品牌產品，並從九陽集團採購該等產品。建議年度上限為220.0百萬美元。此外，CONZE先生將加入董事會，其豐富的全球經驗被認為對公司發展有正面貢獻。
JS Global Life Limited (the “Company”) will hold an Interim General Meeting on 22 May 2024 to consider the approval of the acquisition services agreement with Jiuyang Corporation (“Jiuyang”) - Jiuyang and the proposed annual ceiling, and to appoint Mr. Maximilian Walter CONZE as an independent non-executive director. The Company was incorporated in the Cayman Islands on 26 July 2018, mainly engaged in the supply of small appliances. The shares are listed on the Main Board of the Hong Kong Stock Exchange Limited. Procurement Services Agreement - The initial term of Jiuyang will be contracted by the Jiuyang Group to manufacture or facilitate OEM suppliers to manufacture certain SN brand products and procure them from the Jiuyang Group for a period of three years, starting on 31 July 2023. The recommended annual cap is $220.0 million. IN ADDITION, MR. CONZE WILL JOIN THE BOARD, WHOSE WEALTH OF GLOBAL EXPERIENCE IS CONSIDERED TO CONTRIBUTE POSITIVELY TO THE COMPANY'S DEVELOPMENT.
JS Global Life Limited (the “Company”) will hold an Interim General Meeting on 22 May 2024 to consider the approval of the acquisition services agreement with Jiuyang Corporation (“Jiuyang”) - Jiuyang and the proposed annual ceiling, and to appoint Mr. Maximilian Walter CONZE as an independent non-executive director. The Company was incorporated in the Cayman Islands on 26 July 2018, mainly engaged in the supply of small appliances. The shares are listed on the Main Board of the Hong Kong Stock Exchange Limited. Procurement Services Agreement - The initial term of Jiuyang will be contracted by the Jiuyang Group to manufacture or facilitate OEM suppliers to manufacture certain SN brand products and procure them from the Jiuyang Group for a period of three years, starting on 31 July 2023. The recommended annual cap is $220.0 million. IN ADDITION, MR. CONZE WILL JOIN THE BOARD, WHOSE WEALTH OF GLOBAL EXPERIENCE IS CONSIDERED TO CONTRIBUTE POSITIVELY TO THE COMPANY'S DEVELOPMENT.
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