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鳳祥股份(09977.HK)訂立存款服務框架協議
格隆匯 09-01 07:53

格隆匯 9 月 1日丨鳳祥股份(09977.HK)發佈公告,根據現有存款服務框架協議,新鳳祥財務應向集團提供存款服務。由於現有存款服務框架協議及年度上限將於2020年12月31日屆滿,及為更好地規管存款服務的提供,公司與新鳳祥財務於2020年8月31日就集團成員公司自新鳳祥財務獲得的存款服務訂立存款服務框架協議。存款服務框架協議須待於臨時股東大會上獲得獨立股東批准後方可作實。

公告表示,新鳳祥財務於公司在聯交所上市前歷來向集團提供存款服務,因此對集團的資金需求和業務運營有着深刻了解。鑑於新鳳祥財務於過往年度所提供的金融服務(包括存款服務)的穩定性及可靠性,公司相信新鳳祥財務具備實力,可滿足集團的財務需求,預期使用存款服務對集團而言乃具成本效益、方便且有利。

此外,八方金融已獲委任為獨立財務顧問,以向獨立董事委員會及獨立股東就存款服務框架協議條款及建議年度上限是否屬公平合理及其是否符合公司及股東的整體利益提供意見。

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