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聯合能源集團：有關租賃合同的關連交易

UNITEDENERGY GP: CONNECTED TRANSACTION IN RELATION TO THE LEASE AGREEMENT

HKEX ·  Jun 21, 2024 05:57

Summary by Moomoo AI

聯合能源集團有限公司於2024年6月21日宣布，其間接全資附屬公司聯合能源（北京）與北京大成簽訂了一份為期36個月的租賃合同，自2024年9月1日起至2027年8月31日止，租賃位於北京市朝陽區的辦公空間。該租賃合同的總租金預計將由集團內部資源支付。北京大成由本公司主席張宏偉先生間接控制30%權益，因此該交易構成關連交易。根據租賃合同，集團將確認的使用權資產價值估計為人民幣24,702,000元。由於該估計價值的最高適用百分比率低於5%，該租賃合同獲豁免遵守通函及股東批准規定，但仍需遵守申報及公告規定。本集團表示，該物業將用作額外辦公空間，以應對業務擴張和員工隊伍的增長。董事會（包括獨立非執行董事）認為租賃合同條款公平合理，並符合公司及股東利益。
聯合能源集團有限公司於2024年6月21日宣布，其間接全資附屬公司聯合能源（北京）與北京大成簽訂了一份為期36個月的租賃合同，自2024年9月1日起至2027年8月31日止，租賃位於北京市朝陽區的辦公空間。該租賃合同的總租金預計將由集團內部資源支付。北京大成由本公司主席張宏偉先生間接控制30%權益，因此該交易構成關連交易。根據租賃合同，集團將確認的使用權資產價值估計為人民幣24,702,000元。由於該估計價值的最高適用百分比率低於5%，該租賃合同獲豁免遵守通函及股東批准規定，但仍需遵守申報及公告規定。本集團表示，該物業將用作額外辦公空間，以應對業務擴張和員工隊伍的增長。董事會（包括獨立非執行董事）認為租賃合同條款公平合理，並符合公司及股東利益。
On June 21, 2024, Unitedenergy GP announced that its wholly-owned subsidiary United Energy (Peking) and Beijing Da Cheng signed a 36-month lease agreement, from September 1, 2024 to August 31, 2027, for office space located in Chaoyang District, Peking. The total rent of the lease contract is expected to be paid by internal resources of the group. Beijing Da Cheng indirectly controls 30% equity held by Mr. Zhang Hongwei, the Chairman of this company, so the transaction constitutes a related party transaction. According to the lease contract, the group will confirm the estimated value of the right-of-use asset as RMB 24,702,000. As the highest applicable percentage for this estimated value is less than 5%, the lease contract is exempt from compliance with circular and shareholder approval...Show More
On June 21, 2024, Unitedenergy GP announced that its wholly-owned subsidiary United Energy (Peking) and Beijing Da Cheng signed a 36-month lease agreement, from September 1, 2024 to August 31, 2027, for office space located in Chaoyang District, Peking. The total rent of the lease contract is expected to be paid by internal resources of the group. Beijing Da Cheng indirectly controls 30% equity held by Mr. Zhang Hongwei, the Chairman of this company, so the transaction constitutes a related party transaction. According to the lease contract, the group will confirm the estimated value of the right-of-use asset as RMB 24,702,000. As the highest applicable percentage for this estimated value is less than 5%, the lease contract is exempt from compliance with circular and shareholder approval requirements, but still needs to comply with reporting and disclosure requirements. The group stated that the property will be used as additional office space to meet business expansion and employee growth. The board of directors (including independent non-executive directors) believes that the lease contract terms are fair and reasonable and in the best interests of the company and shareholders.

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