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復星醫藥:持續關連交易(1)訂立租賃框架協議及(2)訂立復星國際互供框架協議

FOSUN PHARMA: CONTINUING CONNECTED TRANSACTIONS (1) ENTERING INTO OF THE FRAMEWORK TENANCY AGREEMENTS AND (2) ENTERING INTO OF THE FOSUN INTERNATIONAL MUTUAL SUPPLY FRAMEWORK AGREEMENT

HKEX ·  Dec 11, 2024 06:29

Summary by Moomoo AI

復星醫藥於2024年12月11日與控股股東復星國際簽訂多項框架協議,涉及2025年度的持續關連交易。其中包括租賃框架協議和復星國際互供框架協議,有效期均為2025年1月1日至12月31日。租賃框架協議包括承租和出租兩部分。承租框架協議年度上限為人民幣80百萬元,出租框架協議年度上限為人民幣10百萬元。復星國際互供框架協議涉及雙方互相提供產品和服務,總年度上限為人民幣205百萬元。根據香港上市規則,這些協議項下的交易構成持續關連交易。由於最高適用百分比率超過0.1%但低於5%,須遵守申報、公告及年度審核規定,但獲豁免遵守獨立股東批准規定。董事會認為,這些協議按一般商業條款訂立,屬公平合理,符合公司及股東整體利益。
復星醫藥於2024年12月11日與控股股東復星國際簽訂多項框架協議,涉及2025年度的持續關連交易。其中包括租賃框架協議和復星國際互供框架協議,有效期均為2025年1月1日至12月31日。租賃框架協議包括承租和出租兩部分。承租框架協議年度上限為人民幣80百萬元,出租框架協議年度上限為人民幣10百萬元。復星國際互供框架協議涉及雙方互相提供產品和服務,總年度上限為人民幣205百萬元。根據香港上市規則,這些協議項下的交易構成持續關連交易。由於最高適用百分比率超過0.1%但低於5%,須遵守申報、公告及年度審核規定,但獲豁免遵守獨立股東批准規定。董事會認為,這些協議按一般商業條款訂立,屬公平合理,符合公司及股東整體利益。
On December 11, 2024, FOSUN PHARMA signed multiple framework agreements with its controlling shareholder FOSUN INTL, involving ongoing related transactions for the fiscal year 2025. These include a leasing framework agreement and a mutual supply framework agreement, both effective from January 1, 2025, to December 31, 2025.The leasing framework agreement consists of two parts: lessee and lessor. The annual limit for the lessee framework agreement is 80 million RMB, while the annual limit for the lessor framework agreement is 10 million RMB. The mutual supply framework agreement between FOSUN INTL involves both parties providing products and services to each other, with a total annual limit of 205 million RMB.According to the Hong Kong listing rules, the transactions under these agreements constitute ongoing related transactions. Since the highest applicable...Show More
On December 11, 2024, FOSUN PHARMA signed multiple framework agreements with its controlling shareholder FOSUN INTL, involving ongoing related transactions for the fiscal year 2025. These include a leasing framework agreement and a mutual supply framework agreement, both effective from January 1, 2025, to December 31, 2025.The leasing framework agreement consists of two parts: lessee and lessor. The annual limit for the lessee framework agreement is 80 million RMB, while the annual limit for the lessor framework agreement is 10 million RMB. The mutual supply framework agreement between FOSUN INTL involves both parties providing products and services to each other, with a total annual limit of 205 million RMB.According to the Hong Kong listing rules, the transactions under these agreements constitute ongoing related transactions. Since the highest applicable percentage rate exceeds 0.1% but is below 5%, compliance with reporting, announcement, and annual audit requirements is necessary, but compliance with independent Shareholder approval requirements is exempted. The Board of Directors believes that these agreements are established on general commercial terms, are fair and reasonable, and are in the overall interest of the company and the Shareholders.
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