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珠免集团: 关于签订《金融服务协议》暨关联交易的公告
Zheng Quan Zhi Xing· 2025-05-19 11:40
Core Viewpoint - Zhuhai Zhimian Group Co., Ltd. plans to sign a Financial Service Agreement with Zhuhai Huafa Group Finance Co., Ltd. to optimize financial management and improve capital operation efficiency, involving a maximum daily deposit balance of RMB 8 billion and a maximum revolving credit limit of RMB 10 billion [1][2][5] Summary by Sections 1. Overview of Related Transactions - The company intends to sign a Financial Service Agreement with the finance company to provide various financial services, including deposits, loans, and other services, with a validity period of three years [2][3] - The finance company is a subsidiary of Huafa Group, which is the indirect controlling shareholder of the company, making this transaction a related party transaction [2][3] 2. Approval Process for the Transaction - The signing of the Financial Service Agreement has been approved by the company's board of directors and the annual general meeting, with independent directors providing consent [2][3] - The company has previously approved the expected daily related transactions for 2025, including deposits and loans, at meetings held on April 25 and May 19, 2025 [2][3] 3. Details of the Financial Service Agreement - The agreement includes provisions for various financial services such as deposit services, loan services, and guarantees, with a maximum daily deposit limit of RMB 8 billion and a revolving credit limit of RMB 10 billion [4] - The pricing for services will be determined based on rates offered by commercial banks for similar services [4] 4. Purpose and Impact of the Related Transactions - The agreement aims to enhance financial management and improve capital returns, with no significant impact on the company's normal operations or financial status [5] - The pricing of the related transactions is fair and does not harm the interests of the company or minority shareholders [5]