(承包经营合同).pdf

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1、TheStockExchangeofHongKongLimitedtakesnoresponsibilityforthecontentsofthisannouncement,makesnorepresentationastoitsaccuracyorcompletenessandexpresslydisclaimsanyliabilitywhatsoeverforanylosshowsoeverarisingfromorinrelianceuponthewholeoranypartofthecontentsofthisannouncement.K.P.I.COMPANYLIMITE

2、D(the“Company”)(incorporatedinHongKongwithlimitedliability)(stockcode:605)(1)OPERATIONSUB-CONTRACTINGAGREEMENTWHICHCONSTITUTESCONTINUINGCONNECTEDTRANSACTIONAND(2)TRADEMARKSTRANSFERAGREEMENTWHICHCONSTITUTESDISCLOSEABLETRANSACTIONANDCONNECTEDTRANSACTIONTheBoardispleasedtoannouncethattheOperation

3、Sub-ContractingAgreementandtheTrademarksTransferAgreementhavebeenenteredintoon3July2008.ByenteringintotheOperationSub-ContractingAgreement,PRCCowillappointWFOEtooperatewithfullpowertheSpecifiedBusinessoftheChainedStoresexclusively.TheOperationSub-ContractingAgreementconstitutescontinuingconnec

4、tedtransactionoftheCompanyundertheListingRules.TheOperationSub-ContractingAgreementconstitutesademinimistransactionunderRule14A.33(3)oftheListingRulesandisexemptfromthereporting,announcementandindependentshareholders’approvalrequirements.ByenteringintotheTrademarksTransferAgreement,PRCCoshallt

5、ransfertheTrademarksandthecopyrightthereoftoWFOEforaconsiderationofRMB400,000.TheTrademarksTransferAgreementconstitutesadiscloseabletransactionoftheCompanyundertheListingRules.TheTrademarksTransferAgreementalsoconstitutesconnectedtransactionoftheCompanyundertheListingRules.TheTrademarksTransfe

6、rAgreementandthetransactionscontemplatedthereunderaresubjecttoapprovalbytheIndependentShareholdersinanextraordinarygeneralmeeting.TheBoardispleasedtoannouncethattheOperationSub-ContractingAgreementandtheTrademarksTransferAgreementhavebeenenteredintoon3July2008.1OPERATIONSUB-CONTRACTINGAGREEMEN

7、T(承包經營合同)Date:3July2008Parties:Appointer–BeijingK.P.I.Hi-24ConvenienceStoresCompanyLimited(北京港佳好鄰居連鎖便利店有限責任公司#),PRCCoSub-Contractor–BeijingK.P.I.Hi-24BusinessCompanyLimited(北京中港佳鄰商業有限公司#),WFOETheTransactionByenteringintotheOperationSub-