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持續關連交易 - 物業管理及商業運營服務框架協議

CONTINUING CONNECTED TRANSACTIONS - PROPERTY MANAGEMENT AND COMMERCIAL OPERATION SERVICES FRAMEWORK AGREEMENT

HKEX ·  Dec 12 05:38

Summary by Moomoo AI

華潤啤酒於2024年12月12日與華潤萬象生活簽訂物業管理及商業運營服務框架協議，有效期自2025年1月1日至2027年12月31日。根據協議，華潤萬象生活集團將為華潤啤酒集團在中國的物業提供物業管理及商業運營服務，包括即將於2025年在深圳落成的雪花大廈等建築。協議項下的年度上限金額為：2025年人民幣7,400萬元、2026年人民幣1.04億元、2027年人民幣1.06億元。這些上限考慮了過往交易金額增長、新建築的需求增加，以及合理緩衝。由於適用百分比率超過0.1%但低於5%，該交易須遵守上市規則第14A章的申報、公告及年度審核規定，但獲豁免遵守獨立股東批准規定。公司表示，此合作可增加其在中國物業的協同性和管理合力，且按正常商業條款進行，不會影響公司與其他獨立第三方供應商的關係。董事會認為協議條款公平合理，符合公司及股東的整體利益。
華潤啤酒於2024年12月12日與華潤萬象生活簽訂物業管理及商業運營服務框架協議，有效期自2025年1月1日至2027年12月31日。根據協議，華潤萬象生活集團將為華潤啤酒集團在中國的物業提供物業管理及商業運營服務，包括即將於2025年在深圳落成的雪花大廈等建築。協議項下的年度上限金額為：2025年人民幣7,400萬元、2026年人民幣1.04億元、2027年人民幣1.06億元。這些上限考慮了過往交易金額增長、新建築的需求增加，以及合理緩衝。由於適用百分比率超過0.1%但低於5%，該交易須遵守上市規則第14A章的申報、公告及年度審核規定，但獲豁免遵守獨立股東批准規定。公司表示，此合作可增加其在中國物業的協同性和管理合力，且按正常商業條款進行，不會影響公司與其他獨立第三方供應商的關係。董事會認為協議條款公平合理，符合公司及股東的整體利益。
On December 12, 2024, CHINA RES BEER signed a property management and commercial operation service framework agreement with CHINA RES MIXC, effective from January 1, 2025, to December 31, 2027. According to the agreement, CHINA RES MIXC Group will provide property management and commercial operation services for CHINA RES BEER Group's properties in China, including buildings such as the Snowflake Tower, which is expected to be completed in Shenzhen in 2025.The annual cap amounts under the agreement are as follows: 74 million RMB for 2025, 0.104 billion RMB for 2026, and 0.106 billion RMB for 2027. These caps consider past transaction amount growth, increased demand for new buildings, and reasonable buffers. Since the applicable percentage rate exceeds 0.1% but is lower than 5%, the trade must comply with the disclosure, announcement, and annual...Show More
On December 12, 2024, CHINA RES BEER signed a property management and commercial operation service framework agreement with CHINA RES MIXC, effective from January 1, 2025, to December 31, 2027. According to the agreement, CHINA RES MIXC Group will provide property management and commercial operation services for CHINA RES BEER Group's properties in China, including buildings such as the Snowflake Tower, which is expected to be completed in Shenzhen in 2025.The annual cap amounts under the agreement are as follows: 74 million RMB for 2025, 0.104 billion RMB for 2026, and 0.106 billion RMB for 2027. These caps consider past transaction amount growth, increased demand for new buildings, and reasonable buffers. Since the applicable percentage rate exceeds 0.1% but is lower than 5%, the trade must comply with the disclosure, announcement, and annual review requirements of Chapter 14A of the Listing Rules, but is exempt from complying with the independent Shareholder approval requirements.The company stated that this cooperation could enhance its synergy and management strength in China's properties and is conducted on normal commercial terms, which will not affect the company's relationships with other independent third-party suppliers. The Board of Directors believes that the terms of the agreement are fair and reasonable and in the overall interests of the company and its Shareholders.

This announcement is a separate document:

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