Haier 2006 Annual Report Download - page 44

Report
of the Directors
董事會
報告書
43
Haier Electronics Group Co., Ltd. Annual Report 2006
海爾電器集團有限公司 二零零六年年報
CONNECTED TRANSACTIONS AND CONTINUING
CONNECTED TRANSACTIONS
(Cont’d)
(c) (Cont’d)
The Stock Exchange has granted conditional waivers to the
Company in respect of MH Continuing Connected Transactions
and Non-exempt Continuing Connected Transactions from strict
compliance with the connected transactions requirements as
set out in the Listing Rules for the three financial years ending
31 December 2007.
The independent non-executive directors of the Company have
reviewed MH Continuing Connected Transactions and Non-
exempt Continuing Connected Transactions set out above and
have confirmed that they were:
(i) less than the cap amounts which were set out in the
relevant agreements;
(ii) entered into in the usual and ordinary course of business
of the Group;
(iii) entered into either on normal commercial terms or, if
there are not sufficient comparable transactions to judge
whether they are on normal commercial terms, on terms
no less favourable to the Group than terms available to
or from (as appropriate) independent third parties; and
(iv) entered into in accordance with the relevant agreements
governing them on terms that were fair and reasonable
and in the interests of the Group’s shareholders as a
whole.
(d) On 25 June 2005, Haier Corp provided a corporate guarantee
of RMB70,000,000 (equivalent to approximately
HK$67,307,000) to Haier Group Finance Co., Ltd. (“Haier
Finance”), a subsidiary of Haier Corp and a financial institution
approved by the People’s Bank of China, as a security for
banking facilities granted to Pegasus Qingdao for the period
from 25 June 2005 to 24 June 2006. Pegasus Qingdao fully
utilised the banking facilities as at 31 December 2005. It was
disposed of to a subsidiary of Haier Corp during the year.
關連交易及持續關連交易 （續）
(c) （續）
聯交所已就手機持續關連交易及非豁免
持續關連交易批准本公司在截至二零零
七年十二月三十一日止三個財政年度有
條件豁免嚴格遵守上市規則所載之關連
交易規定。
本公司獨立非執行董事已審閱及確認上
述手機持續關連交易及非豁免持續關連
交易乃：
(i) 低於有關協議指定之上限金額；
(ii) 在本集團之一般及日常業務中進
行；
(iii) 按一般商業條款進行，或如無足夠
之可比較交易以判斷是否按一般商
業條款進行，則按不遜於本集團給
予或獲自獨立第三方（視情況而定）
之條款進行；及
(iv) 按條款公平合理並符合本集團股東
之整體利益之有關協議進行。
(d) 於二零零五年六月二十五日，海爾集團
公司向其附屬公司海爾集團財務有限責
任公司（「海爾財務」，一間中國人民銀行
認可之財務機構）提供人民幣70,000,000
元（相等於約67,307,000港元）之公司擔
保，作為飛馬青島於二零零五年六月二
十五日至二零零六年六月二十四日期間
所獲銀行融資之擔保。於二零零五年十
二月三十一日，飛馬青島已全數動用上
述銀行融資。其已於年內出售予海爾集
團公司之一間附屬公司。