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持續關連交易 - 綜合能源項目框架協議

CONTINUING CONNECTED TRANSACTIONS - INTEGRATED ENERGY PROJECTS FRAMEWORK AGREEMENTS

HKEX ·  Jul 2 05:29
Summary by Moomoo AI
華潤啤酒於2024年7月2日宣布，已與華潤電力及華潤燃氣就綜合能源項目簽訂框架協議，該協議自2024年1月1日起至2026年12月31日止，為期三年。該框架協議涉及的交易將使華潤電力及華潤燃氣利用華潤啤酒的屋頂、閒置土地等安裝光伏電站設施，並提供電力及綜合能源服務。由於華潤電力及華潤燃氣均為華潤集團的間接非全資附屬公司，因此這些交易被視為持續關連交易。根據上市規則，該等交易的年度上限總額超過0.1%但低於5%，故需遵守相關的申報、年度審閱及公告規定，但獲豁免遵守通函及獨立股東批准規定。董事會認為，這些交易的條款公平合理，並符合公司及股東的整體利益。
華潤啤酒於2024年7月2日宣布，已與華潤電力及華潤燃氣就綜合能源項目簽訂框架協議，該協議自2024年1月1日起至2026年12月31日止，為期三年。該框架協議涉及的交易將使華潤電力及華潤燃氣利用華潤啤酒的屋頂、閒置土地等安裝光伏電站設施，並提供電力及綜合能源服務。由於華潤電力及華潤燃氣均為華潤集團的間接非全資附屬公司，因此這些交易被視為持續關連交易。根據上市規則，該等交易的年度上限總額超過0.1%但低於5%，故需遵守相關的申報、年度審閱及公告規定，但獲豁免遵守通函及獨立股東批准規定。董事會認為，這些交易的條款公平合理，並符合公司及股東的整體利益。
China Res Beer announced on July 2, 2024 that it has signed a framework agreement on integrated energy projects with China Res Power and China Res Gas. The agreement is valid for three years from January 1, 2024 to December 31, 2026. The trading involved in this framework agreement will enable China Res Power and China Res Gas to install photovoltaic power station facilities using China Res Beer's rooftops, idle land and other resources, and provide electrical utilities and integrated energy services. As China Res Power and China Res Gas are both indirect non-wholly owned subsidiaries of China Resources Group, these transactions are considered to be continuing connected transactions. According to the listing rules, the annual cap for these transactions exceeds 0.1% but is less...Show More
China Res Beer announced on July 2, 2024 that it has signed a framework agreement on integrated energy projects with China Res Power and China Res Gas. The agreement is valid for three years from January 1, 2024 to December 31, 2026. The trading involved in this framework agreement will enable China Res Power and China Res Gas to install photovoltaic power station facilities using China Res Beer's rooftops, idle land and other resources, and provide electrical utilities and integrated energy services. As China Res Power and China Res Gas are both indirect non-wholly owned subsidiaries of China Resources Group, these transactions are considered to be continuing connected transactions. According to the listing rules, the annual cap for these transactions exceeds 0.1% but is less than 5%, and therefore, the relevant declaration, annual review and announcement rules must be followed, but exemption from compliance with circular and independent shareholder approval regulations can be granted. The board of directors believes that the terms of these transactions are fair and reasonable and are in line with the overall interests of the company and its shareholders.

This announcement is a separate document:

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