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高偉電子：更新持續關連交易 - 供應框架協議及勞務框架協議

COWELL: RENEWAL OF CONTINUING CONNECTED TRANSACTIONS - SUPPLY FRAMEWORK AGREEMENT AND LABOUR SERVICES FRAMEWORK AGREEMENTS

HKEX ·  Dec 27, 2024 05:33

Summary by Moomoo AI

高偉電子控股有限公司宣布更新與廣州立景及立訊精密的持續關連交易協議。公司於2024年12月27日分別與廣州立景及立訊精密簽訂新的供應框架協議及勞務框架協議，以延長現有協議期限。新供應框架協議期限為2025年1月1日至2027年12月31日，公司將向廣州立景集團供應產品。2025至2027年的年度上限分別為人民幣3,600萬元、4,320萬元及5,184萬元。新勞務框架協議期限為2025年1月1日至2025年12月31日，涉及公司與廣州立景及立訊精密之間互相提供勞務。與立訊精密的勞務交易年度上限為人民幣1,800萬元及228萬美元，與廣州立景的勞務交易年度上限為人民幣2,900萬元及120萬元。這些交易構成公司的持續關連交易，適用百分比率超過0.1%但低於5%，須遵守上市規則的申報及公告規定，但豁免獨立股東批准。公司已採取多項內部控制措施以監督這些交易的執行。董事會認為，這些協議的條款公平合理，符合公司及股東的整體利益。
高偉電子控股有限公司宣布更新與廣州立景及立訊精密的持續關連交易協議。公司於2024年12月27日分別與廣州立景及立訊精密簽訂新的供應框架協議及勞務框架協議，以延長現有協議期限。新供應框架協議期限為2025年1月1日至2027年12月31日，公司將向廣州立景集團供應產品。2025至2027年的年度上限分別為人民幣3,600萬元、4,320萬元及5,184萬元。新勞務框架協議期限為2025年1月1日至2025年12月31日，涉及公司與廣州立景及立訊精密之間互相提供勞務。與立訊精密的勞務交易年度上限為人民幣1,800萬元及228萬美元，與廣州立景的勞務交易年度上限為人民幣2,900萬元及120萬元。這些交易構成公司的持續關連交易，適用百分比率超過0.1%但低於5%，須遵守上市規則的申報及公告規定，但豁免獨立股東批准。公司已採取多項內部控制措施以監督這些交易的執行。董事會認為，這些協議的條款公平合理，符合公司及股東的整體利益。
COWELL Holdings Limited announced an update on the continuing related Party Trade agreements with Guangzhou Lijing and Luxshare Precision Industry. On December 27, 2024, the company signed new supply framework agreements and labor framework agreements with Guangzhou Lijing and Luxshare Precision Industry, respectively, to extend the existing agreement terms.The new supply framework agreement is effective from January 1, 2025, to December 31, 2027, during which the company will supply products to the Guangzhou Lijing Group. The annual caps for 2025 to 2027 are 36 million yuan, 43.2 million yuan, and 51.84 million yuan, respectively. The new labor framework agreement is effective from January 1, 2025, to December 31, 2025, involving the mutual provision of services between the company, Guangzhou Lijing, and Luxshare Precision Industry. The annual cap for labor transactions with Luxshare Precision Industry...Show More
COWELL Holdings Limited announced an update on the continuing related Party Trade agreements with Guangzhou Lijing and Luxshare Precision Industry. On December 27, 2024, the company signed new supply framework agreements and labor framework agreements with Guangzhou Lijing and Luxshare Precision Industry, respectively, to extend the existing agreement terms.The new supply framework agreement is effective from January 1, 2025, to December 31, 2027, during which the company will supply products to the Guangzhou Lijing Group. The annual caps for 2025 to 2027 are 36 million yuan, 43.2 million yuan, and 51.84 million yuan, respectively. The new labor framework agreement is effective from January 1, 2025, to December 31, 2025, involving the mutual provision of services between the company, Guangzhou Lijing, and Luxshare Precision Industry. The annual cap for labor transactions with Luxshare Precision Industry is 18 million yuan and 2.28 million USD, while the annual cap for labor transactions with Guangzhou Lijing is 29 million yuan and 1.2 million yuan.These transactions constitute the company's continuing related Party Trades, applicable with a percentage rate exceeding 0.1% but less than 5%, subject to the disclosure and announcement requirements of the listing rules, but exempt from independent shareholder approval. The company has implemented multiple internal control measures to oversee the execution of these transactions. The Board of Directors believes that the terms of these agreements are fair and reasonable, aligning with the overall interests of the company and shareholders.

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