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東岳集團:重續關於原材料和產品買賣及提供配套服務的持續關連交易

DONGYUE GROUP: RENEWAL OF CONTINUING CONNECTED TRANSACTIONS INRELATION TO THE SALE AND PURCHASE OF RAW MATERIALS ANDPRODUCTS AND PROVISION OF ANCILLARY SERVICES

HKEX ·  Jul 2 07:06
Summary by Moomoo AI
東岳集團宣佈,其全資附屬公司東岳氟硅科技與聯營公司東岳氫能於2024年7月2日簽訂《重續原材料供貨、產品銷售及其他交易框架協議 IV》,續展自2024年7月1日至年底的供應鏈合作。該協議允許雙方交易東岳原材料及配套服務,並設定了年度銷售及採購上限。由於執行董事張建宏透過控制實體持有東岳氫能約35.50%股權,此交易構成關連交易,但因涉及金額未達5%,故獲豁免發通函及獨立股東批准。董事會認為此協議的條款公平合理,符合公司及股東利益。
東岳集團宣佈,其全資附屬公司東岳氟硅科技與聯營公司東岳氫能於2024年7月2日簽訂《重續原材料供貨、產品銷售及其他交易框架協議 IV》,續展自2024年7月1日至年底的供應鏈合作。該協議允許雙方交易東岳原材料及配套服務,並設定了年度銷售及採購上限。由於執行董事張建宏透過控制實體持有東岳氫能約35.50%股權,此交易構成關連交易,但因涉及金額未達5%,故獲豁免發通函及獨立股東批准。董事會認為此協議的條款公平合理,符合公司及股東利益。
Dongyue Group announced that its wholly-owned subsidiary Dongyue Fluorosilicon Technology and joint venture Dongyue Hydrogen Energy signed the "Renewal of Raw Material Supply, Product Sales, and Other Trade Framework Agreements IV" on July 2, 2024, continuing their supply chain partnership from July 1, 2024, until the end of the year. The agreement allows both parties to trade Dongyue raw materials and related services, and sets annual sales and procurement limits. As the executing director Zhang Jianhong controls entities holding approximately 35.50% equity of Dongyue Hydrogen Energy, this transaction constitutes a related party transaction, but was exempt from issuing circulars and obtaining independent shareholder approval as the amount involved did not exceed 5%. The board of directors believes that the terms of this agreement are fair, reasonable and in the interest of the company and its shareholders.
Dongyue Group announced that its wholly-owned subsidiary Dongyue Fluorosilicon Technology and joint venture Dongyue Hydrogen Energy signed the "Renewal of Raw Material Supply, Product Sales, and Other Trade Framework Agreements IV" on July 2, 2024, continuing their supply chain partnership from July 1, 2024, until the end of the year. The agreement allows both parties to trade Dongyue raw materials and related services, and sets annual sales and procurement limits. As the executing director Zhang Jianhong controls entities holding approximately 35.50% equity of Dongyue Hydrogen Energy, this transaction constitutes a related party transaction, but was exempt from issuing circulars and obtaining independent shareholder approval as the amount involved did not exceed 5%. The board of directors believes that the terms of this agreement are fair, reasonable and in the interest of the company and its shareholders.
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