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天立國際控股：持續關連交易 二零二四年學校建設框架協議

TIANLI INT HLDG: CONTINUING CONNECTED TRANSACTIONS2024 SCHOOL CONSTRUCTION FRAMEWORK AGREEMENT

HKEX ·  Jul 17 07:55
Summary by Moomoo AI
天立國際控股有限公司宣布，將於2024年9月1日起至2027年8月31日止，與全資子公司南苑建設簽訂為期三年的學校建設框架協議。此協議為公司與南苑建設之間的持續關連交易，因南苑建設由公司控股股東羅實先生間接擁有約75.80%權益。根據協議，南苑建設將為天立教育及其附屬公司和學校提供建設相關服務，包括學校建設、擴建及改建項目。服務費用將按市場情況計算，基於實際成本加9%至11%溢價收取。公司預計在未來三年內開設約三至五所自營學校，並將於2024年8月5日或之前向股東發送通函，詳細說明交易條款及獨立董事委員會的建議。此外，羅實先生將放棄在股東特別大會上對該協議及交易的投票權。公司已實施內部監控措施，以監控交易並確保不超出年度上限。
天立國際控股有限公司宣布，將於2024年9月1日起至2027年8月31日止，與全資子公司南苑建設簽訂為期三年的學校建設框架協議。此協議為公司與南苑建設之間的持續關連交易，因南苑建設由公司控股股東羅實先生間接擁有約75.80%權益。根據協議，南苑建設將為天立教育及其附屬公司和學校提供建設相關服務，包括學校建設、擴建及改建項目。服務費用將按市場情況計算，基於實際成本加9%至11%溢價收取。公司預計在未來三年內開設約三至五所自營學校，並將於2024年8月5日或之前向股東發送通函，詳細說明交易條款及獨立董事委員會的建議。此外，羅實先生將放棄在股東特別大會上對該協議及交易的投票權。公司已實施內部監控措施，以監控交易並確保不超出年度上限。
Tianli International Holdings Limited announced that it will sign a three-year school construction framework agreement with its wholly-owned subsidiary Nan Yuan Construction from September 1, 2024 to August 31, 2027. This agreement is a continuing related transaction between the company and Nan Yuan Construction, which is indirectly owned by Mr. Luo Shi, a controlling shareholder of the company, holding about 75.80% equity. According to the agreement, Nan Yuan Construction will provide construction-related services to Tianli Education and its subsidiaries and schools, including school construction, expansion, and renovation projects. The service fees will be calculated based on market conditions and charged at a cost plus premium of 9% to 11%. The company expects to open about three to five self-operated schools in the next...Show More
Tianli International Holdings Limited announced that it will sign a three-year school construction framework agreement with its wholly-owned subsidiary Nan Yuan Construction from September 1, 2024 to August 31, 2027. This agreement is a continuing related transaction between the company and Nan Yuan Construction, which is indirectly owned by Mr. Luo Shi, a controlling shareholder of the company, holding about 75.80% equity. According to the agreement, Nan Yuan Construction will provide construction-related services to Tianli Education and its subsidiaries and schools, including school construction, expansion, and renovation projects. The service fees will be calculated based on market conditions and charged at a cost plus premium of 9% to 11%. The company expects to open about three to five self-operated schools in the next three years and will send a circular to shareholders on or before August 5, 2024, detailing the transaction terms and the recommendations of the independent directors' committee. In addition, Mr. Luo Shi will waive his voting rights on the agreement and transaction at the special general meeting of shareholders. The company has implemented internal monitoring measures to monitor the transaction and ensure that it does not exceed the annual limit.

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