PDF《海信家电集团股份有限公司》

1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

HISENSE HOME APPLIANCES GROUP CO., LTD. 海信家电集团股份有限公司(A joint stock limited company incorporated in the People'

s Republic of China with limited liability) (Stock Code: 00921) ANNOUNCEMENT (1) CONTINUING CONNECTED TRANSACTIONS;

(2) CONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTION;

AND (3) CONTINUING CONNECTED TRANSACTIONS- REVISED ANNUAL CAPS AND SUPPLEMENTAL AGREEMENT The Existing Business Co-operation Framework Agreement and the Existing Financial Services Agreement will expire on

31 December

2018 and it is expected that the Group will continue to enter into transactions of a nature similar to the transactions under that agreement from time to time thereafter. In view of the above and to modify the scope of the transactions between certain parties, on

26 November 2018, the Business Co-operation Framework Agreement and the Financial Services Agreement were entered into by the Company. In order to cater for future business, the Company entered into the Supplemental Agreement on

26 November 2018. Save for the changes pursuant to the Supplemental Agreement, all other terms and conditions of the Financial Business Framework Agreement shall remain unchanged and continue in full force and effect. The Supplemental Agreement has revised the annual caps for the year ending

31 December

2019 for the transactions of recourse factoring services and non-recourse factoring services contemplated under the Financial Business Framework Agreement and extended the scope of the services which may be provided by Hisense Financial Holdings and its subsidiaries to include the provision of finance leasing services. BUSINESS CO-OPERATION FRAMEWORK AGREEMENT As at the date of this announcement, as (i) Hisense Group (though its indirect interest in the Company held by Hisense Air-conditioning and Hisense HK) is a controlling shareholder of the Company and (ii) Hisense Electric is a subsidiary of Hisense Group, Hisense Group, Hisense Electric and their respective subsidiaries are connected persons of the Company according to the Hong Kong Listing Rules. Since Hisense Electric holds more than 30% of the issued shares of Hisense Electric Business, Hisense Electric Business is an associate of Hisense Electric and Hisense Electric Business and its subsidiaries are also connected persons of the Company according to the Hong Kong Listing Rules. As such, the transactions contemplated under the Business Co-operation

2 Framework Agreement will constitute continuing connected transactions of the Company under the Hong Kong Listing Rules. As the applicable percentage ratios for the transactions contemplated under the Business Co-operation Framework Agreement exceed 5% on an annual basis and the annual consideration exceeds HK$10,000,000, the Business Co-operation Framework Agreement and the transactions contemplated thereunder and the Caps in relation thereto are subject to the reporting, announcement, annual review and shareholders'

approval requirements under Chapter 14A of the Hong Kong Listing Rules. FINANCIAL SERVICES AGREEMENT As at the date of this announcement, as (i) Hisense Group (though its indirect interest in the Company held by Hisense Air-conditioning and Hisense HK) is a controlling shareholder of the Company and (ii) Hisense Finance is a subsidiary of Hisense Group, Hisense Finance is a connected person of the Company according to the Hong Kong Listing Rules. As such, the transactions contemplated under the Financial Services Agreement will constitute continuing connected transactions of the Company under the Hong Kong Listing Rules. As the applicable percentage ratios for the Caps in relation to the transactions for the provision of deposit, loan and electronic bank acceptance bill, draft discount, settlement and sale of foreign exchange services and agency services such as settlement services for receipt and payment of funds by Hisense Finance to the Group contemplated under the Financial Services Agreement exceed 5%, the Financial Services Agreement, the transactions contemplated thereunder and the Caps in relation thereto are subject to the reporting, announcement, annual review and shareholders'