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JS環球生活：(1)持續關連交易採購服務協議－九陽建議2025年年度上限及(2)臨時股東大會通告

JS GLOBAL LIFE: (1) CONTINUING CONNECTED TRANSACTIONPROPOSED 2025 ANNUAL CAP FORSOURCING SERVICES AGREEMENT - JOYOUNGAND(2) NOTICE OF THE EXTRAORDINARY GENERAL MEETING

HKEX ·  Dec 31, 2024 05:17

Summary by Moomoo AI

JS環球生活有限公司宣佈,擬定截至2025年12月31日止財政年度採購服務協議-九陽項下交易的建議年度上限為1.1億美元。該協議由九陽實體(九陽股份有限公司的附屬公司)與SharkNinja HK簽訂,後者為SharkNinja的全資附屬公司。根據協議,SharkNinja集團將委託九陽集團製造或採購OEM供應商製造若干SN品牌產品,包括烹飪電器、食物料理電器及地板護理產品,並向九陽集團採購該等產品。採購費將包括採購金額加上約4%的加成。該建議年度上限較2024年預期金額減少約42%,主要由於SharkNinja集團採購活動日趨成熟,預期向九陽集團採購的金額和產品類別將減少。公司將於2025年1月20日召開臨時股東大會,以考慮並酌情批准該建議年度上限。獨立董事委員會認為該建議屬公平合理,符合公司及股東的整體利益,並建議獨立股東投票贊成相關決議案。
JS環球生活有限公司宣佈,擬定截至2025年12月31日止財政年度採購服務協議-九陽項下交易的建議年度上限為1.1億美元。該協議由九陽實體(九陽股份有限公司的附屬公司)與SharkNinja HK簽訂,後者為SharkNinja的全資附屬公司。根據協議,SharkNinja集團將委託九陽集團製造或採購OEM供應商製造若干SN品牌產品,包括烹飪電器、食物料理電器及地板護理產品,並向九陽集團採購該等產品。採購費將包括採購金額加上約4%的加成。該建議年度上限較2024年預期金額減少約42%,主要由於SharkNinja集團採購活動日趨成熟,預期向九陽集團採購的金額和產品類別將減少。公司將於2025年1月20日召開臨時股東大會,以考慮並酌情批准該建議年度上限。獨立董事委員會認為該建議屬公平合理,符合公司及股東的整體利益,並建議獨立股東投票贊成相關決議案。
JS GLOBAL LIFE Limited announced that the proposed annual cap for the procurement service agreement regarding Trade under Joyoung Co., Ltd. is set at 0.11 billion USD for the fiscal year ending December 31, 2025. The agreement is signed between a Joyoung entity (a subsidiary of Joyoung Co., Ltd.) and SharkNinja HK, which is a wholly-owned subsidiary of SharkNinja.According to the agreement, the SharkNinja group will commission the Joyoung group to manufacture or procure certain SN brand products from OEM suppliers, including cooking appliances, food preparation appliances, and floor care products, and will procure these products from the Joyoung group. The procurement fees will include the procurement amount plus an approximately 4% markup. The proposed annual cap represents a decrease of about...Show More
JS GLOBAL LIFE Limited announced that the proposed annual cap for the procurement service agreement regarding Trade under Joyoung Co., Ltd. is set at 0.11 billion USD for the fiscal year ending December 31, 2025. The agreement is signed between a Joyoung entity (a subsidiary of Joyoung Co., Ltd.) and SharkNinja HK, which is a wholly-owned subsidiary of SharkNinja.According to the agreement, the SharkNinja group will commission the Joyoung group to manufacture or procure certain SN brand products from OEM suppliers, including cooking appliances, food preparation appliances, and floor care products, and will procure these products from the Joyoung group. The procurement fees will include the procurement amount plus an approximately 4% markup. The proposed annual cap represents a decrease of about 42% compared to the expected amount in 2024, primarily due to the maturing procurement activities of the SharkNinja group, which is expected to reduce both the amount and types of products procured from the Joyoung group.The company will hold an extraordinary general meeting of shareholders on January 20, 2025, to consider and if deemed appropriate, approve the proposed annual cap. The independent director committee believes that the proposal is fair and reasonable, in the overall interests of the company and the Shareholders, and recommends that independent Shareholders vote in favor of the relevant resolution.

This announcement is a separate document:

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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
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