Haier 2007 Annual Report Download - page 52

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Haier Electronics Group Co., Ltd. Annual Report 2007 海爾電器集團有限公司 二零零七年年報
Report of the Directors
董事會報告書
Connected Transactions and Continuing
Connected Transactions (Cont’d)
(c) (Cont’d)
The Stock Exchange has granted conditional
waivers to the Company in respect of the Non-
exempt Continuing Connected Transactions and
the Continuing Connected Transactions from
strict compliance with the connected transactions
requirements as set out in the Listing Rules for
the three financial years ended 31 December 2007
and for the three years ending 31 December 2008,
respectively.
The independent non-executive directors of the
Company have reviewed the Non-exempt Continuing
Connected Transactions and the Continuing
Connected Transactions set out above and have
confirmed that they were entered into:
(i) in the usual and ordinary course of business of
the Group;
(ii) 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
(iii) in accordance with the relevant agreements
governing them on terms that were fair
and reasonable and in the interests of the
shareholders of the Company as a whole.
(d) As at the balance sheet date, Haier Corp provided
corporate guarantees up to RMB201,000,000 (2006:
RMB156,800,000) (equivalent to HK$214,973,000
(2006: HK$153,726,000)) 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, for loan facilities granted to certain
subsidiaries of the Group.
關連交易及持續關連交易
（續）
(c)
（續）
聯交所已分別就非豁免持續關連交易及持續
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及截至二零零八
年十二月三十一日止三個年度有條件豁免嚴
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非
豁免持續關連交易及持續關連交易乃：
(i) 在本集團之一般及日常業務中進行；
(ii) 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
(iii) 按條款公平合理並符合本公司股東之
整體利益之有關協議進行。
(d) 於結算日，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）提供最多人
民幣201,000,000 元（二零零六年：人民幣
156,800,000元）（相等於約 214,973,000 港
元 （二零零六年：153,726,000 港元））之公
司擔保，作為本集團若干附屬公司之擔保。