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鷹美(02368.HK):重續現有主服務協議及現有租約
格隆匯 06-01 18:16

格隆匯6月1日丨鷹美(02368.HK)公佈,現有主服務協議及現有租約已於2021年5月31日屆滿。於2021年6月1日,Pouyuen Vietnam(裕元的間接全資擁有附屬公司)與越南公司(公司的間接全資擁有附屬公司)重續現有主服務協議及現有租約,各自於2021年6月1日至2024年5月31日為期三年,並設定截至2025年3月31日止四個財政年度新主服務協議、新租約及新補充租約項下擬進行的持續關連交易的年度上限。

於公佈日期,裕元為公司的控股股東,間接持有1.92億股股份,佔公司已發行股本約36.09%。因此,Pouyuen Vietnam為公司的關連人士,新主服務協議及新租約項下擬進行的交易根據上市規則第14A章構成公司的持續關連交易。

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