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重續持續關連交易 - 二零二四年戰略合作協議

RENEWAL OF CONTINUING CONNECTED TRANSACTIONS - STRATEGIC COOPERATION AGREEMENTS 2024

HKEX ·  Nov 18 07:43

Summary by Moomoo AI

華潤啤酒於2024年11月18日與華潤銀行及華潤信託簽訂了新的戰略合作協議，以取代將於2024年12月31日到期的2021年戰略合作協議。新協議將從2025年1月1日生效，為期三年，至2027年12月31日結束。根據協議，華潤啤酒將能夠使用華潤銀行和華潤信託提供的存款及其他金融服務和產品。由於華潤股份分別直接及間接擁有華潤銀行約49.77%及華潤信託51%的股權，華潤銀行和華潤信託均被視為華潤啤酒的關連人士。新戰略合作協議下的交易預計最高年度上限超過0.1%但低於5%，因此僅需遵守上市規則第14A章的申報、公告及年度審核規定，而獲豁免獨立股東批准。華潤啤酒已採取一系列內部監控及風險管理措施，以確保交易的公平性和符合股東利益。
華潤啤酒於2024年11月18日與華潤銀行及華潤信託簽訂了新的戰略合作協議，以取代將於2024年12月31日到期的2021年戰略合作協議。新協議將從2025年1月1日生效，為期三年，至2027年12月31日結束。根據協議，華潤啤酒將能夠使用華潤銀行和華潤信託提供的存款及其他金融服務和產品。由於華潤股份分別直接及間接擁有華潤銀行約49.77%及華潤信託51%的股權，華潤銀行和華潤信託均被視為華潤啤酒的關連人士。新戰略合作協議下的交易預計最高年度上限超過0.1%但低於5%，因此僅需遵守上市規則第14A章的申報、公告及年度審核規定，而獲豁免獨立股東批准。華潤啤酒已採取一系列內部監控及風險管理措施，以確保交易的公平性和符合股東利益。
On November 18, 2024, china res beer signed a new strategic cooperation agreement with china res banks and china res trust to replace the 2021 strategic cooperation agreement, which is set to expire on December 31, 2024. The new agreement will take effect on January 1, 2025, and will last for three years, ending on December 31, 2027. According to the agreement, china res beer will be able to utilize the deposit and other financing business and products offered by china res banks and china res trust. Since china res company directly and indirectly owns approximately 49.77% of china res banks and 51% of china res trust, both china res banks and china res trust are considered connected persons of china res beer. The maximum annual limit for trades under the...Show More
On November 18, 2024, china res beer signed a new strategic cooperation agreement with china res banks and china res trust to replace the 2021 strategic cooperation agreement, which is set to expire on December 31, 2024. The new agreement will take effect on January 1, 2025, and will last for three years, ending on December 31, 2027. According to the agreement, china res beer will be able to utilize the deposit and other financing business and products offered by china res banks and china res trust. Since china res company directly and indirectly owns approximately 49.77% of china res banks and 51% of china res trust, both china res banks and china res trust are considered connected persons of china res beer. The maximum annual limit for trades under the new strategic cooperation agreement is expected to exceed 0.1% but be below 5%, thus only compliance with the disclosure, announcement, and annual audit requirements of Chapter 14A of the listing rules is necessary, exempting independent shareholder approval. china res beer has taken a series of internal monitoring and risk management measures to ensure the fairness of the trades and align with shareholder interests.

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