港大零售(01255.HK)與商贏環球訂立委託管理協議
格隆匯12月9日丨港大零售(01255.HK)公告,於2019年12月9日,公司與商贏環球股份有限公司(商贏環球,於上海證券交易所上市的公司,股份代號:600146)訂立委託管理協議,據此,商贏環球受託代表本公司就商贏醫院管理(上海)有限公司若干日常業務營運提供管理服務。管理服務包括(其中包括)服務及安全質量管理、行政管理,以及商贏醫院要求的其他相關日常事務。
根據管理協議,商贏環球自2020年1月1日開始提供管理服務,直至2022年12月31日為止。公司於首年支付的管理服務費用為人民幣60萬元,而管理服務費用於隨後兩年將按年調整,受限於業務發展規模及管理服務的複雜程度,以及須遵守適用於雙方的上市規則。
鑑於(i)商贏環球的管理層主要駐於中國上海;及(ii)商贏醫院的日常營運位於中國上海,可提升商贏醫院日常營運管理事務的效率,並對本集團醫院業務的發展及業務表現有正面影響,董事認為,訂立管理協議符合本公司及其股東的整體利益。
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