花樣年控股(01777.HK)引入盛遠作為深圳玉石房地產開發的戰略股東
格隆匯11月7日丨花樣年控股(01777.HK)公告,於2019年11月7日,公司的全資附屬深圳市花樣年地產集團有限公司與盛遠及項目公司深圳市玉石房地產開發有限公司訂立協議。
據此,盛遠同意認購項目公司的新增資及提供股東貸款,總金額約人民幣13.8億元。項目公司目前為公司的間接非全資附屬公司,由附屬公司持有70%及獨立第三方玉石物業持有30%。項目公司主要從事開發位於深圳玉翠社區玉石新村的物業項目。於玉石物業完成增資及進一步注資後,項目公司將由附屬公司、盛遠及玉石物業分別持有約35.7%、34.3%及30%,並將被視為公司的合營企業。
根據該協議的條款及待增資完成後,附屬公司同意向盛遠授出期權。根據期權的條款,盛遠將有權於項目公司開發的物業出售95%後隨時要求附屬公司購買其於項目公司的股權。購買價將由訂約方以項目公司於期權行使時所持有的該等未售物業估值磋商釐定,上限為人民幣15億元。具體金額以屆時雙方認可的估值為準。
盛遠的註冊資本為人民幣100萬元,主營業務為企業管理諮詢、自有房屋租賃、物業管理及建築工程項目管理服務。其控股股東為深圳市盛鈞投資管理有限公司。盛遠及深圳市盛鈞投資管理有限公司均為平安不動產有限公司實際控制的公司。據董事經作出合理查詢後所深知,盛遠及其最終擁有人獨立於公司及其關連人士且與彼等並無關連。
玉石物業為一間於中國成立的公司,主要從事物業管理業務。
公司相信,引入盛遠作為項目公司的戰略股東將提高集團與盛遠的未來業務合作機會。董事(包括獨立非執行董事)認為,該協議乃按正常商業條款訂立,其條款屬公平合理,並符合公司及股東的整體利益。
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