高鑫零售(06808.HK)附属与盒马(中国)将上海润盒注册资本增至3亿元
格隆汇12月27日丨高鑫零售(06808.HK)发布公告,于2018年9月17日,阿里巴巴网络技术与大润发中国订立合营企业协议,据此,订约方已同意成立上海润盒,其将由大润发中国拥有51%及由阿里巴巴网络技术拥有余下的49%。
于2019年12月27日,阿里巴巴网络技术与盒马(中国)订立股权转让协议,据此,阿里巴巴网络技术(阿里巴巴的间接全资附属公司)转让其于上海润盒持有的49%股权至盒马(中国)(阿里巴巴另一家间接全资附属公司)。紧随股权转让后,上海润盒由大润发中国及盒马(中国)分别拥有51%及49%。
于2019年12月27日,公司间接附属公司大润发中国与盒马(中国)及上海润盒订立增资协议,据此,大润发中国及盒马(中国)已同意按彼等各自的股权比例将上海润盒的注册资本由人民币1亿元增加至人民币3亿元,其中人民币1.02亿元及人民币9800万元应分别由大润发中国及盒马(中国)注资。于增资完成后,大润发中国及盒马(中国)各自的股权将维持于51%及49%不变。
据悉,上海润盒为一家根据中国法律注册成立的有限公司,并主要从事经授权的盒马店铺的经营活动。
公司称,上海润盒由阿里巴巴网络技术及大润发中国共同成立,旨在设立采纳盒马鲜生模式的盒马店铺。公司认为,与盒马(中国)订立增资协议将有助于加强财务状况,从而推动上海润盒的发展,并稳固其盒马店铺的营运。藉由透过大润发中国间接持有上海润盒的51%股权,公司将可共享来自上海润盒利润的利益。
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