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京東方精電：持續關連交易 - 重續主框架協議及2024財年及2025財年經修訂及新訂年度上限項下的設備採購交易

BOE VARITRONIX: CONTINUING CONNECTED TRANSACTION - RENEWAL OF MASTER FRAMEWORK AGREEMENT AND PROCUREMENT TRANSACTIONS UNDER REVISED AND NEW ANNUAL CAPS FOR FY2024 AND FY2025

HKEX ·  May 29 18:38

Summary by Moomoo AI

京東方精電有限公司（「本公司」）宣布，與京東方科技集團股份有限公司（「京東方」）於2024年5月29日交易時段後訂立新主框架協議，以取代將於2024年12月31日到期的現行主框架協議。新協議將規範2024財年及2025財年的設備採購交易，並設定了經修訂及新訂的年度上限。由於預計設備採購需求將超過先前估計，2024財年的年度上限由原來的50,000,000港元增至100,000,000港元，而2025財年則設定新的年度上限為80,000,000港元。京東方（香港）作為本公司主要股東，持股約53.02%，因此新主框架協議下的交易構成持續關連交易。本公司董事會認為，新主框架協議及其交易條款公平合理，並符合公司及股東整體利益。新協議將使本公司能夠靈活地從京東方集團採購和租賃設備及相關軟件，以提高生產效率和效益。
京東方精電有限公司（「本公司」）宣布，與京東方科技集團股份有限公司（「京東方」）於2024年5月29日交易時段後訂立新主框架協議，以取代將於2024年12月31日到期的現行主框架協議。新協議將規範2024財年及2025財年的設備採購交易，並設定了經修訂及新訂的年度上限。由於預計設備採購需求將超過先前估計，2024財年的年度上限由原來的50,000,000港元增至100,000,000港元，而2025財年則設定新的年度上限為80,000,000港元。京東方（香港）作為本公司主要股東，持股約53.02%，因此新主框架協議下的交易構成持續關連交易。本公司董事會認為，新主框架協議及其交易條款公平合理，並符合公司及股東整體利益。新協議將使本公司能夠靈活地從京東方集團採購和租賃設備及相關軟件，以提高生產效率和效益。
KYOTO PRECISION POWER CO., LTD. (THE “COMPANY”) ANNOUNCES THAT IT HAS ENTERED INTO A NEW MASTER FRAMEWORK AGREEMENT WITH KYOTO TECHNOLOGY GROUP CO., LTD. (“KYOTO”) AFTER THE TRADING PERIOD ON MAY 29, 2024 TO REPLACE THE EXISTING MASTER FRAMEWORK AGREEMENT THAT WILL EXPIRE ON DECEMBER 31, 2024. The new agreement governs equipment procurement transactions for FY2024 and FY2025, and sets revised and revised annual caps. As equipment procurement demand is expected to exceed previous estimates, the annual cap for FY 2024 will be increased from the original HK$50,000,000 to HK$100,000,000 and the new annual cap will be set at HK$80,000,000 for FY 2025. AS A MAJOR SHAREHOLDER OF THE COMPANY, KEYING EAST (HONG KONG) HOLDS APPROXIMATELY 53.02% OF THE SHARES, THEREFORE THE TRANSACTION UNDER THE NEW MASTER FRAMEWORK AGREEMENT...Show More
KYOTO PRECISION POWER CO., LTD. (THE “COMPANY”) ANNOUNCES THAT IT HAS ENTERED INTO A NEW MASTER FRAMEWORK AGREEMENT WITH KYOTO TECHNOLOGY GROUP CO., LTD. (“KYOTO”) AFTER THE TRADING PERIOD ON MAY 29, 2024 TO REPLACE THE EXISTING MASTER FRAMEWORK AGREEMENT THAT WILL EXPIRE ON DECEMBER 31, 2024. The new agreement governs equipment procurement transactions for FY2024 and FY2025, and sets revised and revised annual caps. As equipment procurement demand is expected to exceed previous estimates, the annual cap for FY 2024 will be increased from the original HK$50,000,000 to HK$100,000,000 and the new annual cap will be set at HK$80,000,000 for FY 2025. AS A MAJOR SHAREHOLDER OF THE COMPANY, KEYING EAST (HONG KONG) HOLDS APPROXIMATELY 53.02% OF THE SHARES, THEREFORE THE TRANSACTION UNDER THE NEW MASTER FRAMEWORK AGREEMENT CONSTITUTES A CONTINUING CONNECTED TRANSACTION. The Board of Directors considers that the new Master Framework Agreement and its terms of sale are fair and reasonable and in the overall interests of the Company and its shareholders. The new agreement will allow the company the flexibility to purchase and lease equipment and related software from the KYOTO Group to improve production efficiency and efficiency.

This announcement is a separate document:

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