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浙江滬杭甬：該等合同

ZHEJIANGEXPRESS: The Contracts

HKEX ·  Nov 29, 2024 07:17

Summary by Moomoo AI

於2024年11月29日，浙江沪杭甬的附屬公司與數智交院及其他合作方簽署了兩項重要合同。第一項合同涉及道路設施提升，旨在升級高速公路的基礎設施，總服務費為人民幣20,306,867元。第二項合同為分佈式光伏電站建設，服務費預計為人民幣23,392,880元。這些合同均屬於關連交易，因為數智交院等為控股股東交通集團的附屬公司。根據上市規則，這些交易需合併計算相關百分比率，因為其適用百分比率超過0.1%但少於5%，因此需遵守申報及公告規定，但獲豁免獨立股東批准。道路設施提升項目包括施救驛站建設及收費站擁堵治理，服務期限為3個月，缺陷責任期為24個月。光伏電站項目則聚焦於綠色能源自洽，旨在提高能效及減少排放。這些合同的簽署符合浙江沪杭甬的日常業務過程，並按一般商業條款訂立，條款公平合理，符合公司及股東的整體利益。舟山公司作為非全資附屬公司，將負責光伏電站的建設，並在竣工驗收後支付服務費。
於2024年11月29日，浙江沪杭甬的附屬公司與數智交院及其他合作方簽署了兩項重要合同。第一項合同涉及道路設施提升，旨在升級高速公路的基礎設施，總服務費為人民幣20,306,867元。第二項合同為分佈式光伏電站建設，服務費預計為人民幣23,392,880元。這些合同均屬於關連交易，因為數智交院等為控股股東交通集團的附屬公司。根據上市規則，這些交易需合併計算相關百分比率，因為其適用百分比率超過0.1%但少於5%，因此需遵守申報及公告規定，但獲豁免獨立股東批准。道路設施提升項目包括施救驛站建設及收費站擁堵治理，服務期限為3個月，缺陷責任期為24個月。光伏電站項目則聚焦於綠色能源自洽，旨在提高能效及減少排放。這些合同的簽署符合浙江沪杭甬的日常業務過程，並按一般商業條款訂立，條款公平合理，符合公司及股東的整體利益。舟山公司作為非全資附屬公司，將負責光伏電站的建設，並在竣工驗收後支付服務費。
On November 29, 2024, Zhejiang Hangzhou's subsidiaries signed two important contracts with Qizhi Interchange and other partners. The first contract involves the upgrading of road facilities, aimed at upgrading the infrastructure of the expressway, with a total service fee of RMB20,306,867. The second contract is for the construction of distributed photovoltaic power stations with an estimated service fee of RMB23,392,880. These contracts are connected transactions, as Chi-Chi Interchange, etc. are subsidiaries of the controlling shareholder transportation group.According to the Listing Rules, these transactions are required to calculate the relevant percentages in conjunction, as their applicable percentages are greater than 0.1% but less than 5% and are therefore subject to declaration and announcement requirements, but are exempt from independent shareholder approval. Road facilities improvement...Show More
On November 29, 2024, Zhejiang Hangzhou's subsidiaries signed two important contracts with Qizhi Interchange and other partners. The first contract involves the upgrading of road facilities, aimed at upgrading the infrastructure of the expressway, with a total service fee of RMB20,306,867. The second contract is for the construction of distributed photovoltaic power stations with an estimated service fee of RMB23,392,880. These contracts are connected transactions, as Chi-Chi Interchange, etc. are subsidiaries of the controlling shareholder transportation group.According to the Listing Rules, these transactions are required to calculate the relevant percentages in conjunction, as their applicable percentages are greater than 0.1% but less than 5% and are therefore subject to declaration and announcement requirements, but are exempt from independent shareholder approval. Road facilities improvement projects include relief station construction and toll station congestion management. The service period is 3 months and the defect liability period is 24 months. The photovoltaic power plant project focuses on green energy self-reliance and aims to improve energy efficiency and reduce emissions.The signing of these contracts is in accordance with the daily business process of Zhejiang Hangzhou and drawn up in accordance with general commercial terms. The terms are fair and reasonable, in the overall interests of the company and shareholders. Zhoushan Corporation, as a non-wholly owned subsidiary, will be responsible for the construction of the photovoltaic power station and pay the service fee upon completion of the inspection.

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