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中國萬天控股：須予披露及關連交易：訂立經續訂餐飲租賃協議及經續訂辦公室租賃協議及持續關連交易：訂立經續訂管理服務協議

CHINA WANTIAN: DISCLOSEABLE AND CONNECTED TRANSACTIONS: ENTERING INTO RENEWED CATERING TENANCY AGREEMENT AND RENEWED OFFICE TENANCY AGREEMENT AND CONTINUING CONNECTED TRANSACTIONS: ENTERING INTO RENEWED MANAGEMENT SERVICE AGREEMENTS

HKEX ·  Jul 15 06:10

Summary by Moomoo AI

中國萬天控股有限公司（「本公司」）於2024年7月15日宣布，其間接全資附屬公司深圳萬天餐飲及深圳萬天企業中山分公司分別與萬谷菜籃子及萬谷商業管理簽訂了經續訂餐飲租賃協議及經續訂辦公室租賃協議，租期均為三年。該交易被視為本集團的資產收購，並將於其綜合財務狀況表中確認相關使用權資產價值。由於交易涉及的關連人士均屬於本公司同一組的關連人士，根據上市規則，此交易構成須予披露交易及關連交易。本公司將於2024年8月30日或之前寄發股東特別大會通函，並於會上由獨立股東批准上述交易。許博士及鍾先生因利益衝突將放棄投票。此外，本公司亦與萬谷商業管理簽訂了經續訂管理服務協議，以提供經擴大餐飲場所及辦公場所的管理服務。
中國萬天控股有限公司（「本公司」）於2024年7月15日宣布，其間接全資附屬公司深圳萬天餐飲及深圳萬天企業中山分公司分別與萬谷菜籃子及萬谷商業管理簽訂了經續訂餐飲租賃協議及經續訂辦公室租賃協議，租期均為三年。該交易被視為本集團的資產收購，並將於其綜合財務狀況表中確認相關使用權資產價值。由於交易涉及的關連人士均屬於本公司同一組的關連人士，根據上市規則，此交易構成須予披露交易及關連交易。本公司將於2024年8月30日或之前寄發股東特別大會通函，並於會上由獨立股東批准上述交易。許博士及鍾先生因利益衝突將放棄投票。此外，本公司亦與萬谷商業管理簽訂了經續訂管理服務協議，以提供經擴大餐飲場所及辦公場所的管理服務。
China Wantian Holdings Limited ("the Company") announced on July 15, 2024 that its indirect wholly-owned subsidiaries Shenzhen Wantian Catering and Shenzhen Wantian Enterprise Zhongshan Branch have respectively signed renewed catering lease agreements and renewed office lease agreements with Wangu Vegetable Basket and Wangu Business Management for a term of three years each. The transaction is regarded as an assets acquisition by the Group and will confirm the value of related rights to use assets in its consolidated financial statements. As related parties involved in the transaction are connected persons of the same group of the Company, the transaction and the related party transaction are subject to disclosure according to the listing rules. The Company will send a notice of the general...Show More
China Wantian Holdings Limited ("the Company") announced on July 15, 2024 that its indirect wholly-owned subsidiaries Shenzhen Wantian Catering and Shenzhen Wantian Enterprise Zhongshan Branch have respectively signed renewed catering lease agreements and renewed office lease agreements with Wangu Vegetable Basket and Wangu Business Management for a term of three years each. The transaction is regarded as an assets acquisition by the Group and will confirm the value of related rights to use assets in its consolidated financial statements. As related parties involved in the transaction are connected persons of the same group of the Company, the transaction and the related party transaction are subject to disclosure according to the listing rules. The Company will send a notice of the general meeting of shareholders by August 30, 2024 or earlier, and the independent shareholders will approve the above transaction at the meeting. Dr. Xu and Mr. Zhong will abstain from voting due to a conflict of interest. In addition, the Company has also signed a renewed management service agreement with Wangu Business Management to provide management services for the expanded catering and office spaces.

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