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就知識產權許可協議設定截至2025年12月31日止年度的年度上限

Annual Cap set for Intellectual Property License Agreements for the year ending 31 December 2025

HKEX ·  Dec 9 18:11

Summary by Moomoo AI

永利澳門於2024年12月9日宣布,已就知識產權許可協議設定截至2025年12月31日止年度的年度上限。根據協議,本集團應付金額的年度上限為11.675億港元(約1.500億美元)。該上限是基於公式、過往支付金額及預期業務表現而釐定。知識產權許可協議於2009年9月19日簽訂,允許永利澳門及其子公司使用Wynn Resorts的知識產權。根據協議,本集團需每月支付知識產權毛收益的3%或150萬美元(以較高者為準)作為許可費。由於Wynn Resorts為永利澳門的控股股東,該交易構成持續關連交易。董事會(包括獨立非執行董事)認為年度上限屬公平合理,符合公司及股東整體利益。該交易適用的百分比率高於0.1%但低於5%,須遵守上市規則第14A章的申報、公告及年度審閱規定,但獲豁免遵守通函及獨立股東批准的規定。
永利澳門於2024年12月9日宣布,已就知識產權許可協議設定截至2025年12月31日止年度的年度上限。根據協議,本集團應付金額的年度上限為11.675億港元(約1.500億美元)。該上限是基於公式、過往支付金額及預期業務表現而釐定。知識產權許可協議於2009年9月19日簽訂,允許永利澳門及其子公司使用Wynn Resorts的知識產權。根據協議,本集團需每月支付知識產權毛收益的3%或150萬美元(以較高者為準)作為許可費。由於Wynn Resorts為永利澳門的控股股東,該交易構成持續關連交易。董事會(包括獨立非執行董事)認為年度上限屬公平合理,符合公司及股東整體利益。該交易適用的百分比率高於0.1%但低於5%,須遵守上市規則第14A章的申報、公告及年度審閱規定,但獲豁免遵守通函及獨立股東批准的規定。
Wynn Macau announced on December 9, 2024, that it has set an annual cap for the intellectual property licensing agreement for the year ending December 31, 2025. According to the agreement, the annual cap for the amounts payable by the group is 1.1675 billion HKD (approximately 0.15 billion USD). This cap is determined based on formulas, past payment amounts, and expected business performance.The intellectual property licensing agreement was signed on September 19, 2009, allowing Wynn Macau and its subsidiaries to use Wynn Resorts' intellectual property. According to the agreement, the group is required to pay 3% of the gross revenue from intellectual property monthly or 1.5 million USD (whichever is higher) as a royalty fee. Since Wynn Resorts is the controlling shareholder of Wynn Macau, this trade constitutes a...Show More
Wynn Macau announced on December 9, 2024, that it has set an annual cap for the intellectual property licensing agreement for the year ending December 31, 2025. According to the agreement, the annual cap for the amounts payable by the group is 1.1675 billion HKD (approximately 0.15 billion USD). This cap is determined based on formulas, past payment amounts, and expected business performance.The intellectual property licensing agreement was signed on September 19, 2009, allowing Wynn Macau and its subsidiaries to use Wynn Resorts' intellectual property. According to the agreement, the group is required to pay 3% of the gross revenue from intellectual property monthly or 1.5 million USD (whichever is higher) as a royalty fee. Since Wynn Resorts is the controlling shareholder of Wynn Macau, this trade constitutes a continuing connected transaction.The board of directors (including independent non-executive directors) considers the annual cap to be fair and reasonable, in line with the overall interests of the company and its shareholders. The applicable percentage for this trade is above 0.1% but below 5%, and it must comply with the reporting, announcement, and annual review provisions of Chapter 14A of the listing rules, but is exempt from compliance with the circular and approval requirements of independent shareholders.
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