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京東方精電：持續關連交易 - 更新採購交易

BOE VARITRONIX: CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF PURCHASE TRANSACTIONS

HKEX ·  Oct 10 20:14

Summary by Moomoo AI

京東方精電有限公司（「本公司」）宣布，與京東方科技集團股份有限公司（「京東方集團」）更新總採購協議，將原定於2024年12月31日到期的協議延長至2027年12月31日。該協議允許本公司非獨家基準向京東方集團採購TFT面板、TFT模組及其他產品。京東方（香港）作為本公司主要股東，持股約53.02%，因此該交易構成持續關連交易。更新協議及其交易需遵守上市規則第14A章的申報、公告、通函及獨立股東批准等規定。本公司已委任創越融資有限公司作為獨立財務顧問，並將召開股東特別大會以審議該協議。本公司於2023年錄得總收入約107.6億港元，TFT及TP顯示模組業務佔總收入約91%，並在全球車載顯示市場保持領導地位。本公司預計新能源汽車市場的增長將帶來進一步機遇。
京東方精電有限公司（「本公司」）宣布，與京東方科技集團股份有限公司（「京東方集團」）更新總採購協議，將原定於2024年12月31日到期的協議延長至2027年12月31日。該協議允許本公司非獨家基準向京東方集團採購TFT面板、TFT模組及其他產品。京東方（香港）作為本公司主要股東，持股約53.02%，因此該交易構成持續關連交易。更新協議及其交易需遵守上市規則第14A章的申報、公告、通函及獨立股東批准等規定。本公司已委任創越融資有限公司作為獨立財務顧問，並將召開股東特別大會以審議該協議。本公司於2023年錄得總收入約107.6億港元，TFT及TP顯示模組業務佔總收入約91%，並在全球車載顯示市場保持領導地位。本公司預計新能源汽車市場的增長將帶來進一步機遇。
BOE Varitronix Limited ("the Company") announced that it has updated the total procurement agreement with JD.com Technology Group Co., Ltd. ("JD.com Group"), extending the agreement originally set to expire on December 31, 2024, to December 31, 2027. The agreement allows the Company to purchase TFT panels, TFT modules, and other products from JD.com Group on a non-exclusive basis. As the Company's major shareholder, JD.com (Hong Kong) holds approximately 53.02% of the shares, making this transaction a continuous connected transaction. The updated agreement and its transactions must comply with the declaration, announcement, letter, and independent shareholder approval requirements of Chapter 14A of the Listing Rules. The Company has appointed Creativity Financing Limited as an independent financial advisor and will convene a...Show More
BOE Varitronix Limited ("the Company") announced that it has updated the total procurement agreement with JD.com Technology Group Co., Ltd. ("JD.com Group"), extending the agreement originally set to expire on December 31, 2024, to December 31, 2027. The agreement allows the Company to purchase TFT panels, TFT modules, and other products from JD.com Group on a non-exclusive basis. As the Company's major shareholder, JD.com (Hong Kong) holds approximately 53.02% of the shares, making this transaction a continuous connected transaction. The updated agreement and its transactions must comply with the declaration, announcement, letter, and independent shareholder approval requirements of Chapter 14A of the Listing Rules. The Company has appointed Creativity Financing Limited as an independent financial advisor and will convene a special shareholders' meeting to review the agreement. The Company recorded a total revenue of approximately 10.76 billion Hong Kong dollars in 2023, with TFT and TP display module business accounting for about 91% of total revenue, maintaining a leading position in the global automotive display market. The Company expects further opportunities with the growth in the new energy automobile market.

This announcement is a separate document:

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