HISENSE HA (Hisense Home Appliances Group Co., Ltd.) has convened a second extraordinary general meeting for 28 July 2026 to seek shareholder approval for passive financial assistance arising from the disposal of a non-core asset.
Equity Transfer • Controlling subsidiary Sanden Company will sell its 65% stake in Suzhou Sanden Precise Components Co., Ltd. to Suzhou Yasilu Precision Metal Co., Ltd., an independent third party. • Post-transaction, Suzhou Sanden will cease to be consolidated into HISENSE HA’s accounts, with Hasco Sanden retaining its 35% minority interest.
Loan Structure • Outstanding intra-group receivables of RMB84 million will be partially settled before completion; the remaining RMB49 million will be formalised as a two-year loan. • Interest is fixed at 3.20% per annum, payable monthly. Half of the principal (RMB24.50 million) is due within one year of completion, and the remainder by year two. • Penalty interest is set at 1.5 times the contractual rate on overdue principal and accrues compound interest on overdue interest.
Collateral and Guarantees • Suzhou Yasilu and its parent Jiangsu Rujie Import and Export Co., Ltd. will provide joint-and-several guarantees for the full principal. • Suzhou Sanden will pledge up to RMB40 million of existing and future accounts receivable and mortgage RMB9 million worth of machinery and equipment.
Financial Profile of Suzhou Sanden (RMB million) • Total assets: 245.42 (31 Dec 2025) → 249.82 (31 May 2026, unaudited) • Net assets: 64.85 → 65.71 • Gearing ratio: 73.58% → 73.70% • FY-2025 revenue: 314.09; net loss: 4.06 • 5M-2026 revenue: 103.22; net profit: 0.62
Regulatory Position • All applicable Hong Kong Listing Rules percentage ratios are below 5%; the transaction is therefore non-disclosable under Chapter 14. • Shenzhen Listing Rules require shareholder approval because Suzhou Sanden’s gearing ratio exceeds 70%.
Management states that the loan’s market-aligned rate, staged repayment plan, collateral package and third-party guarantees mitigate credit risk and that the facility will be funded from internal resources.
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