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中興通訊:海外監管公告 第九届董事會第三十九次會議决議公告

ZTE: Overseas Regulatory Announcement of the Ninth Board of Directors' 39th Meeting Resolution Announcement.

HKEX ·  Dec 26, 2024 06:18

Summary by Moomoo AI

中興通訊於2024年12月26日召開第九屆董事會第三十九次會議,審議通過了多項2025年及2025-2026年的日常關聯交易議案。會議決議同意公司及附屬公司2025年向中興新通訊有限公司及其關聯公司採購原材料,預計最高累計交易金額為人民幣4億元。此外,會議還批准了2025-2026年向華通科技有限公司和南昌中展數智科技有限公司採購研發人力外包服務的議案,年度最高累計交易金額分別為人民幣8,500萬元和9,700萬元。同時,公司及控股子公司獲准2025年向航天歐華信息技術有限公司銷售政企產品,預計最高累計交易金額為人民幣12億元。董事會授權公司法定代表人或其授權的有權簽字人依法簽訂相關採購框架協議和合作協議。相關董事因利益衝突已對各議案進行了迴避表決。獨立董事已於2024年12月19日召開會議審議並同意將上述議案提交董事會審議。這些關聯交易預計將對公司2025年及2025-2026年的業務發展產生積極影響。
中興通訊於2024年12月26日召開第九屆董事會第三十九次會議,審議通過了多項2025年及2025-2026年的日常關聯交易議案。會議決議同意公司及附屬公司2025年向中興新通訊有限公司及其關聯公司採購原材料,預計最高累計交易金額為人民幣4億元。此外,會議還批准了2025-2026年向華通科技有限公司和南昌中展數智科技有限公司採購研發人力外包服務的議案,年度最高累計交易金額分別為人民幣8,500萬元和9,700萬元。同時,公司及控股子公司獲准2025年向航天歐華信息技術有限公司銷售政企產品,預計最高累計交易金額為人民幣12億元。董事會授權公司法定代表人或其授權的有權簽字人依法簽訂相關採購框架協議和合作協議。相關董事因利益衝突已對各議案進行了迴避表決。獨立董事已於2024年12月19日召開會議審議並同意將上述議案提交董事會審議。這些關聯交易預計將對公司2025年及2025-2026年的業務發展產生積極影響。
On December 26, 2024, ZTE held the 39th meeting of the 9th Board of Directors, which reviewed and approved multiple proposals for daily related trades for 2025 and 2025-2026. The meeting resolved to approve the procurement of raw materials from ZTE Communications Co., Ltd. and its affiliates by the company and its subsidiaries in 2025, with an expected maximum cumulative transaction amount of RMB 0.4 billion. In addition, the meeting also approved the proposal for procuring R&D outsourcing services from Huazhong Technology Co., Ltd. and Nam Cheong Zhongzhang Intelligent Technology Co., Ltd. for 2025-2026, with annual maximum cumulative transaction amounts of RMB 85 million and RMB 97 million, respectively. At the same time, the company and its holding subsidiaries were permitted to sell government and enterprise products to Aerospace Ouhua...Show More
On December 26, 2024, ZTE held the 39th meeting of the 9th Board of Directors, which reviewed and approved multiple proposals for daily related trades for 2025 and 2025-2026. The meeting resolved to approve the procurement of raw materials from ZTE Communications Co., Ltd. and its affiliates by the company and its subsidiaries in 2025, with an expected maximum cumulative transaction amount of RMB 0.4 billion. In addition, the meeting also approved the proposal for procuring R&D outsourcing services from Huazhong Technology Co., Ltd. and Nam Cheong Zhongzhang Intelligent Technology Co., Ltd. for 2025-2026, with annual maximum cumulative transaction amounts of RMB 85 million and RMB 97 million, respectively. At the same time, the company and its holding subsidiaries were permitted to sell government and enterprise products to Aerospace Ouhua Information Technology Co., Ltd. in 2025, with an expected maximum cumulative transaction amount of RMB 1.2 billion. The Board of Directors authorized the company's legal representative or an authorized signatory to sign relevant procurement framework agreements and cooperation agreements in accordance with the law. Relevant directors have abstained from voting on each proposal due to conflict of interest. Independent directors convened a meeting on December 19, 2024, to review and agree to submit the above proposals to the Board of Directors for consideration. These related trades are expected to positively impact the company's business development in 2025 and 2025-2026.
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