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锦胜集团(控股)(00794.HK)不行使优先权
阿思达克 09-23 10:03

锦胜集团(控股)(00794.HK)公布,迅兴为旗下进高与高广根据合营协议成立之合营公司。

根据合营协议,各合营方可於向另一方发出通知及取得其同意後将其股权转让予第三方,前提是该另一合营方有权获得有关转让之优先权。於2019年9月13日,进高接获高广就向威隆国际建议转让高广持有之相关权益发出之通知。

通过一项日期为上周五(20日)之决议案,董事局批准进高将不会行使优先权以根据建议转让收购相关权益。由於概无董事就不行使优先权拥有重大权益,故并无董事须根据上市规则就相关董事局决议案放弃投票。由於不行使优先权及日期为2019年9月20日之决议案,董事局批准进高与迅兴、高广及威隆国际订立信守契据,据此,威隆国际订约承诺受合营协议之所有条款约束。签立信守契据後,威隆国际将於合营协议项下拥有与高广相同之权利和责任。

根据不行使优先权及订立信守契据,集团将不会支付或收取任何代价。

该公司於今年7月29日作出公布,董事局获告知合营夥伴高广就可能转让高广所持有之40%迅兴已发行股本与玖龙之一间附属公司进行磋商。迅兴为於香港注册成立之合营有限公司。於上周五(20日),迅兴之全部已发行股本由进高及高广分别拥有60%及40%。

根据高广提供之资料,高广由玖龙之执行董事及控股股东张成飞全资拥有。进高获高广告知,相关权益已於上周五由高广转让予威隆国际。威隆国际为玖龙之间接全资附属公司。

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