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中國國貿(600007.SH):委託管理人繼續經營和管理國貿大酒店
格隆匯 12-30 15:39

格隆匯 12 月 30日丨中國國貿(600007.SH)公佈,2019年度,公司與香格里拉國際飯店管理有限公司(“管理人”)關聯交易事項包括公司委託其對公司所屬國貿大酒店及新國貿飯店進行管理。2019年度,公司支付其委託管理費1754.1568萬元。管理人是一傢俱備一流管理水平和經驗的國際酒店管理公司。

公司所屬國貿大酒店位於北京市朝陽區建國門外大街1號,為超五星級酒店,設有278間客房和套房及相關配套設施,於20108月開業

2009727日召開的公司董事會會議審議同意,公司與管理人於2009810日簽署了《酒店管理協議》,委託管理人經營和管理國貿大酒店,公司按季度向管理人支付基本管理費和獎勵管理費,並於2010816日開始履行該協期限為10年。

之後,根據實際付款需要,經2016830日召開的公司六屆十九次董事會會議審議同意,公司、中國國際貿易中心股份有限公司北京國貿大酒店分公司(“國貿大酒店分公司”)與管理人於當日簽署了《酒店管理協議之補充協議一》,將《酒店管理協議》約定的公司向管理人支付的所有款項應以美元存入管理人指定的銀行賬户,改為按管理人要求以人民幣或指定的等值外幣存入管理人指定的銀行賬户;公司在《酒店管理協議》及《補充協議一》項下的全部付款義務將由國貿大酒店分公司履行。

上述《酒店管理協議》約定的管理期限已於2020815到期

做好國貿大酒店的運營司董事會同意公司與管理人重新簽署《酒店管理協議》委託管理人繼續經營和管理國貿大酒店,國貿大酒店分公司按季度向管理支付基本管理費和獎勵管理費。

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