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新維國際控股(08086.HK)擬溢價約0.59%發行1.5億股代價股份 獲授獨家冠名權
格隆匯 10-15 21:21

格隆匯10月15日丨新維國際控股(08086.HK)公告,於2019年10月15日,公司與合作伙伴就公司被指定(及提名其他品牌名稱被指定)為電視節目(其將於電視頻道播出)冠名贊助商獨家權利訂立一份協議。

根據該協議條款,合作伙伴有條件同意授予公司獨家權利以安排將公司及由其提名其他品牌名稱指定為電視節目(其將於每週六黃金時段在電視頻道播出8集)冠名贊助商,據此,公司有條件同意按每股代價股份0.170港元股份價格向合作伙伴(或其代名人)發行公司1.5億股股份作為代價。

每股代價股份0.170港元發行價較公司10月15日收市價每股0.169港元溢價約0.59%。

合作伙伴為一間於中國湖南成立公司,併為一間綜合公共關係及媒體公司,其主要業務活動為品牌整合營銷、公共關係活動策劃及商業影視服務。自於1999年成立以來,其已承接大量文化活動、參與電影拍攝及製作一系列有影響力電視連續劇。

公司認為,引入合作伙伴作為戰略伙伴可進一步發展及擴大電子商務及網上交易平台名下推廣產品銷售。該協議條款(包括將予發行代價股份數目)乃由公司與合作伙伴經參考(其中包括)股份近期交易價格及已發行股份總數而進行公平磋商後釐定。董事認為,訂立該協議令集團可利用合作伙伴渠道以於中國推廣其電子商務及網上交易平台,從而可進一步擴大公司於中國影響力,多元化公司收入來源併為公司網上交易平台用户帶來額外價值,上述各項均與公司業務拓展策略貫徹一致。

因此,董事(包括獨立非執行董事)認為,該協議條款(包括將予發行代價股份數目及代價股份發行價)乃按一般商業條款訂立,屬公平合理且符合公司及股東整體利益。

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