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錦勝集團(控股)(00794.HK)不行使優先權
阿思達克 09-23 10:03

錦勝集團(控股)(00794.HK)公布,迅興為旗下進高與高廣根據合營協議成立之合營公司。

根據合營協議,各合營方可於向另一方發出通知及取得其同意後將其股權轉讓予第三方,前提是該另一合營方有權獲得有關轉讓之優先權。於2019年9月13日,進高接獲高廣就向威隆國際建議轉讓高廣持有之相關權益發出之通知。

通過一項日期為上周五(20日)之決議案,董事局批准進高將不會行使優先權以根據建議轉讓收購相關權益。由於概無董事就不行使優先權擁有重大權益,故並無董事須根據上巿規則就相關董事局決議案放棄投票。由於不行使優先權及日期為2019年9月20日之決議案,董事局批准進高與迅興、高廣及威隆國際訂立信守契據,據此,威隆國際訂約承諾受合營協議之所有條款約束。簽立信守契據後,威隆國際將於合營協議項下擁有與高廣相同之權利和責任。

根據不行使優先權及訂立信守契據,集團將不會支付或收取任何代價。

該公司於今年7月29日作出公布,董事局獲告知合營夥伴高廣就可能轉讓高廣所持有之40%迅興已發行股本與玖龍之一間附屬公司進行磋商。迅興為於香港註冊成立之合營有限公司。於上周五(20日),迅興之全部已發行股本由進高及高廣分別擁有60%及40%。

根據高廣提供之資料,高廣由玖龍之執行董事及控股股東張成飛全資擁有。進高獲高廣告知,相關權益已於上周五由高廣轉讓予威隆國際。威隆國際為玖龍之間接全資附屬公司。

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