share_log

優品360：重續有關新招商海通銷售及採購框架協議的持續關連交易

BEST MART 360: RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE NEW CMHT SALES AND PROCUREMENT FRAMEWORK AGREEMENT

HKEX ·  Dec 27, 2024 07:03

Summary by Moomoo AI

優品360控股有限公司宣布擬與關連人士進行持續關連交易。根據上市規則第14A章，該等交易構成持續關連交易，但因各適用百分比率均低於5%，僅須遵守申報、年度審核及公告規定，豁免獨立股東批准。公司預計截至2024年3月31日、2025年3月31日及2026年3月31日止三個財政年度的年度上限分別為40,000港元、42,000港元及45,000港元。這些交易主要涉及向關連人士銷售商品、租賃物業及提供管理服務等。優品360表示，這些交易將在日常業務中按一般商業條款進行，有利於公司業務發展。董事會（包括獨立非執行董事）認為，該等交易的條款及建議年度上限屬公平合理，符合公司及股東的整體利益。
優品360控股有限公司宣布擬與關連人士進行持續關連交易。根據上市規則第14A章，該等交易構成持續關連交易，但因各適用百分比率均低於5%，僅須遵守申報、年度審核及公告規定，豁免獨立股東批准。公司預計截至2024年3月31日、2025年3月31日及2026年3月31日止三個財政年度的年度上限分別為40,000港元、42,000港元及45,000港元。這些交易主要涉及向關連人士銷售商品、租賃物業及提供管理服務等。優品360表示，這些交易將在日常業務中按一般商業條款進行，有利於公司業務發展。董事會（包括獨立非執行董事）認為，該等交易的條款及建議年度上限屬公平合理，符合公司及股東的整體利益。
BEST MART 360 Holdings Limited announces plans to carry out continued related party transactions with connected persons. According to Chapter 14A of the Listing Rules, these transactions constitute continued related party transactions, but since the applicable percentages are all below 5%, only compliance with disclosure, annual review, and announcement requirements is necessary, exempting the need for independent Shareholder approval.The company expects the annual caps for the three financial years ending March 31, 2024, March 31, 2025, and March 31, 2026, to be HKD 40,000, HKD 42,000, and HKD 45,000 respectively. These transactions primarily involve the sale of Commodities, leasing of properties, and provision of management services to connected persons.BEST MART 360 indicates that these transactions will be conducted on normal commercial terms in the ordinary course of business, benefiting the company's Business development. The Board of Directors (including independent non-executive directors) believes that the terms of these transactions and the proposed annual caps are fair and reasonable, in the overall interests of the company and the Shareholders.
BEST MART 360 Holdings Limited announces plans to carry out continued related party transactions with connected persons. According to Chapter 14A of the Listing Rules, these transactions constitute continued related party transactions, but since the applicable percentages are all below 5%, only compliance with disclosure, annual review, and announcement requirements is necessary, exempting the need for independent Shareholder approval.The company expects the annual caps for the three financial years ending March 31, 2024, March 31, 2025, and March 31, 2026, to be HKD 40,000, HKD 42,000, and HKD 45,000 respectively. These transactions primarily involve the sale of Commodities, leasing of properties, and provision of management services to connected persons.BEST MART 360 indicates that these transactions will be conducted on normal commercial terms in the ordinary course of business, benefiting the company's Business development. The Board of Directors (including independent non-executive directors) believes that the terms of these transactions and the proposed annual caps are fair and reasonable, in the overall interests of the company and the Shareholders.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more
    Heat List
    US
    SymbolLatest Price% Chg

    No Data

    Hot News
    Updated