share_log

洛陽鉬業：(1)寧德時代產品銷售及採購框架協議及(2)KFM銷售及採購框架協議項下之持續關連交易

CMOC: CONTINUING CONNECTED TRANSACTIONS UNDER(1) THE CATL PRODUCT SALES ANDPROCUREMENT FRAMEWORK AGREEMENTAND(2) THE KFM SALES AND PROCUREMENT FRAMEWORK AGREEMENT

HKEX ·  Oct 28 22:39

Summary by Moomoo AI

洛陽鉬業（CMOC）於2024年10月28日宣布，其全資子公司洛鉬控股與主要股東寧德時代，以及本公司與KFM控股及KFM Mining訂立新的銷售及採購框架協議。這些協議將於2024年12月31日現有協議到期後生效，有效期至2027年12月31日。根據上市規則，由於寧德時代為洛陽鉬業的主要股東，且KFM控股及KFM Mining為洛陽鉬業的關連附屬公司，因此這些交易構成持續關連交易。該等交易的建議年度上限超過5%，需遵守相關的申報、公告、年度審閱、通函及獨立股東批准規定。洛陽鉬業已委任浤博資本作為獨立財務顧問，並將於2024年11月18日或之前向股東寄發通函，詳細說明交易條款及建議年度上限。臨時股東大會將召開以取得獨立股東批准，寧德時代及其聯繫人將放棄投票權。
洛陽鉬業（CMOC）於2024年10月28日宣布，其全資子公司洛鉬控股與主要股東寧德時代，以及本公司與KFM控股及KFM Mining訂立新的銷售及採購框架協議。這些協議將於2024年12月31日現有協議到期後生效，有效期至2027年12月31日。根據上市規則，由於寧德時代為洛陽鉬業的主要股東，且KFM控股及KFM Mining為洛陽鉬業的關連附屬公司，因此這些交易構成持續關連交易。該等交易的建議年度上限超過5%，需遵守相關的申報、公告、年度審閱、通函及獨立股東批准規定。洛陽鉬業已委任浤博資本作為獨立財務顧問，並將於2024年11月18日或之前向股東寄發通函，詳細說明交易條款及建議年度上限。臨時股東大會將召開以取得獨立股東批准，寧德時代及其聯繫人將放棄投票權。
CMOC Group Limited announced on October 28, 2024, that its wholly-owned subsidiary Luomo Holdings and major shareholder Contemporary Amperex Technology, along with the company and KFM Holdings and KFM Mining, have entered into a new sales and procurement framework agreement. These agreements will take effect after the expiration of the existing agreements on December 31, 2024, with a validity period until December 31, 2027. Due to Contemporary Amperex Technology being a major shareholder of CMOC Group Limited, and KFM Holdings and KFM Mining being related subsidiaries of CMOC Group Limited, these transactions constitute ongoing related transactions. The proposed annual upper limit of these transactions exceeds 5%, requiring compliance with relevant reporting, announcement, annual review, circulars, and independent shareholder approval requirements. CMOC Group Limited has appointed Houli Capital as an independent financial advisor and will send a circular to shareholders by November 18, 2024, or earlier, detailing the transaction terms and proposed annual upper limit. An extraordinary general meeting will be convened to obtain independent shareholder approval, with Contemporary Amperex Technology and its associates waiving voting rights.
CMOC Group Limited announced on October 28, 2024, that its wholly-owned subsidiary Luomo Holdings and major shareholder Contemporary Amperex Technology, along with the company and KFM Holdings and KFM Mining, have entered into a new sales and procurement framework agreement. These agreements will take effect after the expiration of the existing agreements on December 31, 2024, with a validity period until December 31, 2027. Due to Contemporary Amperex Technology being a major shareholder of CMOC Group Limited, and KFM Holdings and KFM Mining being related subsidiaries of CMOC Group Limited, these transactions constitute ongoing related transactions. The proposed annual upper limit of these transactions exceeds 5%, requiring compliance with relevant reporting, announcement, annual review, circulars, and independent shareholder approval requirements. CMOC Group Limited has appointed Houli Capital as an independent financial advisor and will send a circular to shareholders by November 18, 2024, or earlier, detailing the transaction terms and proposed annual upper limit. An extraordinary general meeting will be convened to obtain independent shareholder approval, with Contemporary Amperex Technology and its associates waiving voting rights.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

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
    Heat List
    US
    SymbolLatest Price% Chg

    No Data

    Hot News
    Updated