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補充公告 - 持續關連交易 - 工程代建管理服務框架協議

SUPPLEMENTAL ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS - CONSTRUCTION MANAGEMENT SERVICE FRAMEWORK AGREEMENT

HKEX ·  Oct 10 07:10

Summary by Moomoo AI

華潤置地有限公司(「華潤置地」)於2024年10月10日發布補充公告,詳述與華潤飲料集團之間的持續關連交易,即工程代建管理服務框架協議。該協議規定,華潤飲料集團需向華潤置地支付的服務費將根據市場費率公平釐定,並保證條款不遜於對任何獨立第三方客戶的類似服務。華潤置地進一步補充,為確保交易條款的公平合理,已採取多項措施,包括定期收集市場資訊、檢討與獨立第三方客戶的費用報價,以及定期檢討向華潤飲料集團收取的服務費。此外,公告提到,華潤飲料集團應付的項目建設資金將存入特定賬戶,由深圳潤置集團作為代理持有,並無實益權益。2022年及2023年向華潤飲料集團收取的服務費均在最低豁免範圍之內,因此獲全面豁免。
華潤置地有限公司(「華潤置地」)於2024年10月10日發布補充公告,詳述與華潤飲料集團之間的持續關連交易,即工程代建管理服務框架協議。該協議規定,華潤飲料集團需向華潤置地支付的服務費將根據市場費率公平釐定,並保證條款不遜於對任何獨立第三方客戶的類似服務。華潤置地進一步補充,為確保交易條款的公平合理,已採取多項措施,包括定期收集市場資訊、檢討與獨立第三方客戶的費用報價,以及定期檢討向華潤飲料集團收取的服務費。此外,公告提到,華潤飲料集團應付的項目建設資金將存入特定賬戶,由深圳潤置集團作為代理持有,並無實益權益。2022年及2023年向華潤飲料集團收取的服務費均在最低豁免範圍之內,因此獲全面豁免。
China Res Land Limited ("China Res Land") issued a supplementary announcement on October 10, 2024, detailing the ongoing related party transactions with China Resources Beverage Group, namely the Engineering Construction Management Services Framework Agreement. The agreement stipulates that the service fees to be paid by China Resources Beverage Group to China Res Land will be fairly determined based on market rates, and the terms are guaranteed not to be inferior to similar services provided to any independent third-party clients. China Res Land further supplements that, in order to ensure the fairness and reasonableness of the transaction terms, multiple measures have been taken, including regular collection of market information, reviewing cost quotes with independent third-party clients, and periodically reviewing the service...Show More
China Res Land Limited ("China Res Land") issued a supplementary announcement on October 10, 2024, detailing the ongoing related party transactions with China Resources Beverage Group, namely the Engineering Construction Management Services Framework Agreement. The agreement stipulates that the service fees to be paid by China Resources Beverage Group to China Res Land will be fairly determined based on market rates, and the terms are guaranteed not to be inferior to similar services provided to any independent third-party clients. China Res Land further supplements that, in order to ensure the fairness and reasonableness of the transaction terms, multiple measures have been taken, including regular collection of market information, reviewing cost quotes with independent third-party clients, and periodically reviewing the service fees charged to China Resources Beverage Group. In addition, the announcement mentions that the project construction funds payable by China Resources Beverage Group will be deposited into a specific account, held by Shenzhen Runji Group as an agent, without beneficial ownership rights. The service fees collected from China Resources Beverage Group in 2022 and 2023 were both within the minimum waiver range and thus have been fully exempted.
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