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天時軟件(08028.HK):就認購香港龍銀8.86%股份事項的2019財年保證利潤未履行
格隆匯 03-02 18:47

格隆匯3月2日丨天時軟件(08028.HK)公佈,有關認購香港龍銀控股有限公司約8.86%已發行股本事宜,根據認購協議,擔保方已不可撤回地向認購方擔保及保證:

(i)目標公司於每個相關年度之經審計税後淨盈利(不包括屬於一次性、非營運性質,以及並非在日常及一般業務過程中產生的項目)將不會少於1500萬港元;及

(ii)目標公司於每個相關年度所宣告及支付之股息將不低於每股1.25港元,保證股息須於相關年度結束後三個月內宣告及支付。

由於2019財政年度的實際利潤少於1500萬港元,2019財政年度的保證利潤未履行。根據認購協議條款,擔保方應向認購方支付2019財政年度利潤保證賠償766,034港元。因此,認購方於2020年2月25日向擔保方發出要求其支付賠償之支付通知書,尚有待擔保方結付。擔保方已知會認購方,擔保方現不在香港,預期將於返回後結付賠償。因此,董事會認為擔保方關於2019財政年度保證利潤的義務尚待履行。

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