Haier 2009 Annual Report Download - page 161
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31 December 2009
NOTES TO FINANCIAL STATEMENTS 財務報表附註
海爾電器集團有限公司 159
37. Events After The Reporting Period
(a) On 27 January 2010, the Group and Haier Corp entered into
a products procurement agreement, which set out the key
terms and conditions and the general pricing principles relating
to the procurement of the electronic and home appliance
products manufactured by Haier Affiliates by the Group.
In addition, on 27 January 2010, the Group and Haier Group
entered into an internal sales agreement which set out the
key terms and conditions and the general pricing principles
relating to the internal sales of the electronics and home
appliance products from the Group to Haier Affiliates.
The above transactions constituted continuing connected
transactions of the Company and were approved by the
shareholders at a special general meeting of the Company
held on 9 March 2010.
(b) On 11 December 2009, Qingdao Haier Co., Ltd. (“Qingdao
Haier”), Qingdao Haier Group Holdings (BVI) Limited (“Qingdao
Haier BVI”), a non wholly-owned subsidiary of Haier Corp, and
Haier Electrical Appliances Third Holding (BVI) Limited (“Haier
Third BVI”), a non wholly-owned subsidiary of Haier Corp,
entered into a transfer agreement (“Transfer Agreement”) in
relation to the transfer of approximately 31.93% issued share
in capital in the Company by Qingdao Haier BVI and Haier
Third BVI to Qingdao Haier at a price of HK$3.00 per share of
the Company. The transfer was completed on 31 March 2010.
After the completion of the Transfer Agreement, Qingdao
Haier is interested in 51.31% of the issued share capital of
the Company.
38. Approval of the Financial Statements
The financial statements were approved and authorised for issue
by the board of directors on 19 April 2010.
37. 報
(a)
(b)
BVIBVI
BVIBVI
BVI
BVI31.93%
3.00
51.31%
38. 報