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陆控:与平安保险签订2026年服务框架协议
2 1 Shi Ji Jing Ji Bao Dao· 2026-02-13 12:03
Core Viewpoint - The company announced a service framework agreement with Ping An Insurance, which will provide various consulting services, with an expected annual service fee of RMB 42.17 million [1] Group 1: Agreement Details - The agreement is between the company's wholly-owned subsidiary, Ping An Puhui Enterprise Management Co., Ltd., and Ping An Insurance [1] - The duration of the agreement is from February 13, 2026, to December 31, 2026 [1] - Services to be provided include financial consulting, administrative services, legal and risk management services, human resources consulting, and technology information services [1] Group 2: Financial Implications - The expected annual service fee is RMB 42.17 million, inclusive of VAT [1] - Payments will be made quarterly in four installments, with each installment representing 25% of the total fee [1] Group 3: Compliance and Approval - The transaction is classified as a continuing connected transaction and has been approved by the board of directors, with relevant connected directors abstaining from voting [1] - The company must comply with the Hong Kong Stock Exchange's Listing Rules Chapter 14A regarding disclosure, announcement, and annual review requirements [1]