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招金礦業：公告持續關連交易

ZHAOJIN MINING: ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS

HKEX ·  Aug 23 22:33

Summary by Moomoo AI

招金礦業股份有限公司宣布，其全資附屬公司招金地勘與瑞海礦業於2024年8月23日簽訂了一項井下水文地質與防治水技術服務框架協議。該協議將從2024年1月1日開始，至2026年12月31日結束。瑞海礦業是招金礦業的關連附屬公司，由招金礦業的另一非全資附屬公司山東瑞銀全資擁有，而山東瑞銀則由招金礦業持有70%股權，紫金礦業（通過紫金投資）持有30%股權。根據上市規則，該協議下的交易構成持續關連交易，但由於年度上限的最高適用百分比率介於0.1%至5%之間，因此該交易僅需遵守申報、年度審閱及公告規定，獲豁免遵守通函及獨立股東批准規定。招金地勘將為瑞海礦業提供包括建立礦區地下水監測系統、編製水文地質專項報告等服務。此舉將有助於提高招金地勘的技術水平和競爭力，並為集團帶來經濟效益。
招金礦業股份有限公司宣布，其全資附屬公司招金地勘與瑞海礦業於2024年8月23日簽訂了一項井下水文地質與防治水技術服務框架協議。該協議將從2024年1月1日開始，至2026年12月31日結束。瑞海礦業是招金礦業的關連附屬公司，由招金礦業的另一非全資附屬公司山東瑞銀全資擁有，而山東瑞銀則由招金礦業持有70%股權，紫金礦業（通過紫金投資）持有30%股權。根據上市規則，該協議下的交易構成持續關連交易，但由於年度上限的最高適用百分比率介於0.1%至5%之間，因此該交易僅需遵守申報、年度審閱及公告規定，獲豁免遵守通函及獨立股東批准規定。招金地勘將為瑞海礦業提供包括建立礦區地下水監測系統、編製水文地質專項報告等服務。此舉將有助於提高招金地勘的技術水平和競爭力，並為集團帶來經濟效益。
Zhaojin Mining announced that its wholly-owned subsidiary, Zhaojin Exploration, and Ruihai Mining signed a framework agreement for underground hydrogeology and water control technology services on August 23, 2024. The agreement will be effective from January 1, 2024, to December 31, 2026. Ruihai Mining is a related subsidiary of Zhaojin Mining, fully owned by another non-wholly-owned subsidiary of Zhaojin Mining, Shandong Rui Yin. Shandong Rui Yin is 70% owned by Zhaojin Mining and 30% owned by Zijin Mining (through Zijin Investment). According to the listing rules, the transactions under this agreement constitute a continuing connected transaction. However, since the maximum applicable percentage of the annual cap ranges from 0.1% to 5%, the transaction only needs to comply with the reporting, annual review, and announcement requirements, and is exempt...Show More
Zhaojin Mining announced that its wholly-owned subsidiary, Zhaojin Exploration, and Ruihai Mining signed a framework agreement for underground hydrogeology and water control technology services on August 23, 2024. The agreement will be effective from January 1, 2024, to December 31, 2026. Ruihai Mining is a related subsidiary of Zhaojin Mining, fully owned by another non-wholly-owned subsidiary of Zhaojin Mining, Shandong Rui Yin. Shandong Rui Yin is 70% owned by Zhaojin Mining and 30% owned by Zijin Mining (through Zijin Investment). According to the listing rules, the transactions under this agreement constitute a continuing connected transaction. However, since the maximum applicable percentage of the annual cap ranges from 0.1% to 5%, the transaction only needs to comply with the reporting, annual review, and announcement requirements, and is exempt from the circular and independent shareholder approval requirements. Zhaojin Exploration will provide services to Ruihai Mining, including establishing an underground water monitoring system in the mining area and preparing a hydrogeology special report. This will help improve the technical level and competitiveness of Zhaojin Exploration and bring economic benefits to the group.

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