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浙江滬杭甬：服務區室外管網維修合同

ZHEJIANGEXPRESS: The External Pipe Network in the Service Areas Maintenance Contracts

HKEX ·  Nov 29 20:24

Summary by Moomoo AI

於2024年11月29日，浙江滬杭甬的全資附屬公司龍麗麗龍公司與浙江商業及浙江順暢簽署服務區室外管網維修合同。浙江順暢將負責服務區內消防管網、消防水池及其他設施的維修改造，合同總價約為1,568萬人民幣。此合同旨在提升服務區的安全水平，防止生產安全事故的發生。由於浙江順暢為交通集團的間接非全資附屬公司，根據上市規則第十四A章，此交易構成關連交易。合同的交易金額超過0.1%但少於5%，因此需遵守申報及公告規定，但豁免獨立股東批准。浙江順暢在維修工程方面具備豐富經驗，能夠提供所需服務，並且合同條款被認為符合一般商務條款，對公司及股東有利。本公司成立於1997年，主要業務為中國高等級公路的投資、開發及經營。龍麗麗龍公司則負責浙江省內高速公路的運營及管理。浙江商業和浙江順暢均為交通集團的附屬公司，分別從事服務區規劃及公路施工項目。
於2024年11月29日，浙江滬杭甬的全資附屬公司龍麗麗龍公司與浙江商業及浙江順暢簽署服務區室外管網維修合同。浙江順暢將負責服務區內消防管網、消防水池及其他設施的維修改造，合同總價約為1,568萬人民幣。此合同旨在提升服務區的安全水平，防止生產安全事故的發生。由於浙江順暢為交通集團的間接非全資附屬公司，根據上市規則第十四A章，此交易構成關連交易。合同的交易金額超過0.1%但少於5%，因此需遵守申報及公告規定，但豁免獨立股東批准。浙江順暢在維修工程方面具備豐富經驗，能夠提供所需服務，並且合同條款被認為符合一般商務條款，對公司及股東有利。本公司成立於1997年，主要業務為中國高等級公路的投資、開發及經營。龍麗麗龍公司則負責浙江省內高速公路的運營及管理。浙江商業和浙江順暢均為交通集團的附屬公司，分別從事服務區規劃及公路施工項目。
On November 29, 2024, Zhejiang Express's wholly-owned subsidiary Longlililong Company signed a service area outdoor pipe network maintenance contract with Zhejiang Commerce and Zhejiang Smooth. Zhejiang Smooth will be responsible for the maintenance and reconstruction of the fire pipe network, fire reservoirs, and other facilities within the service area, with a total contract price of approximately 15.68 million RMB. This contract aims to enhance the safety level of the service area and prevent production safety accidents. As Zhejiang Smooth is an indirectly non-wholly-owned subsidiary of the transportation group, this transaction constitutes a related transaction according to Chapter 14A of the listing rules. The transaction amount of the contract exceeds 0.1% but is less than 5%, therefore compliance with reporting and disclosure requirements...Show More
On November 29, 2024, Zhejiang Express's wholly-owned subsidiary Longlililong Company signed a service area outdoor pipe network maintenance contract with Zhejiang Commerce and Zhejiang Smooth. Zhejiang Smooth will be responsible for the maintenance and reconstruction of the fire pipe network, fire reservoirs, and other facilities within the service area, with a total contract price of approximately 15.68 million RMB. This contract aims to enhance the safety level of the service area and prevent production safety accidents. As Zhejiang Smooth is an indirectly non-wholly-owned subsidiary of the transportation group, this transaction constitutes a related transaction according to Chapter 14A of the listing rules. The transaction amount of the contract exceeds 0.1% but is less than 5%, therefore compliance with reporting and disclosure requirements is required, but exempt from independent shareholder approval. Zhejiang Smooth has rich experience in maintenance engineering, can provide the required services, and the contract terms are considered to be in line with general business terms, which are beneficial to the company and shareholders. The company was established in 1997, mainly engaged in investment, development, and operation of high-grade highways in China. Longlililong Company is responsible for the operation and management of highways within Zhejiang Province. Both Zhejiang Commerce and Zhejiang Smooth are subsidiaries of the transportation group, engaged in service area planning and highway construction projects.

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