share_log

龍源電力:海外監管公告 - 第五屆董事會2024年第9次會議決議公告及相關文件

CHINA LONGYUAN: Overseas Regulatory Announcement - Announcement of Resolutions of the 9th Meeting of the Fifth Board of Directors in 2024 and Related Documents

HKEX ·  Oct 22 21:47

Summary by Moomoo AI

龍源電力集團股份有限公司於2024年10月22日召開第五屆董事會第9次會議,通過以現金方式收購控股股東國家能源投資集團有限責任公司全資子公司所持有的8家新能源公司股權,涉及交易對價合計為人民幣168,570.88萬元。此次收購將有助於減少公司與控股股東間的同業競爭,擴大市場份額,提升盈利能力。同時,國家能源集團亦提出延長避免同業競爭的承諾期限至2028年1月24日,並將於該期限屆滿後3年內將符合條件的存續風力發電業務資產注入龍源電力。此外,國家能源集團亦出具了附條件生效的《關於避免與龍源電力集團股份有限公司同業競爭的補充承諾函(二)》,以支持龍源電力的業務發展。本次交易及承諾函的相關事宜已獲得公司董事會、獨立董事專門會議及監事會的審議通過,並將提交股東大會審議。
龍源電力集團股份有限公司於2024年10月22日召開第五屆董事會第9次會議,通過以現金方式收購控股股東國家能源投資集團有限責任公司全資子公司所持有的8家新能源公司股權,涉及交易對價合計為人民幣168,570.88萬元。此次收購將有助於減少公司與控股股東間的同業競爭,擴大市場份額,提升盈利能力。同時,國家能源集團亦提出延長避免同業競爭的承諾期限至2028年1月24日,並將於該期限屆滿後3年內將符合條件的存續風力發電業務資產注入龍源電力。此外,國家能源集團亦出具了附條件生效的《關於避免與龍源電力集團股份有限公司同業競爭的補充承諾函(二)》,以支持龍源電力的業務發展。本次交易及承諾函的相關事宜已獲得公司董事會、獨立董事專門會議及監事會的審議通過,並將提交股東大會審議。
China Longyuan Electric Power Group Co., Ltd. held its 5th board of directors' 9th meeting on October 22, 2024, approving the acquisition of the equity of 8 new energy companies held by the wholly-owned subsidiary of the controlling shareholder National Energy Investment Group Co., Ltd. in cash, with a total consideration of RMB 1685.7088 million. This acquisition will help reduce the intra-industry competition between the company and the controlling shareholder, expand market share, and enhance profitability. Additionally, National Energy Group has proposed to extend the commitment period to avoid intra-industry competition until January 24, 2028, and within 3 years after the expiration of this period, it will inject qualified wind power generation business assets into China Longyuan Electric Power. Furthermore, National Energy Group has issued a...Show More
China Longyuan Electric Power Group Co., Ltd. held its 5th board of directors' 9th meeting on October 22, 2024, approving the acquisition of the equity of 8 new energy companies held by the wholly-owned subsidiary of the controlling shareholder National Energy Investment Group Co., Ltd. in cash, with a total consideration of RMB 1685.7088 million. This acquisition will help reduce the intra-industry competition between the company and the controlling shareholder, expand market share, and enhance profitability. Additionally, National Energy Group has proposed to extend the commitment period to avoid intra-industry competition until January 24, 2028, and within 3 years after the expiration of this period, it will inject qualified wind power generation business assets into China Longyuan Electric Power. Furthermore, National Energy Group has issued a supplementary commitment letter that will come into effect conditionally regarding avoiding intra-industry competition with China Longyuan Electric Power Group Co., Ltd. to support the business development of China Longyuan Electric Power. The matters related to this transaction and commitment letter have been approved by the company's board of directors, special meeting of independent directors, and supervisory board, and will be submitted for consideration at the shareholders' meeting.
Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more