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瑞慈醫療(01526.HK)終止與江楊實業及南部新城合作
格隆匯 03-25 16:51

格隆匯3月25日丨瑞慈醫療(01526.HK)公告,2020年3月25日,上海瑞慈醫療投資集團有限公司(上海瑞慈醫療,公司的間接全資附屬公司)與江楊實業以一致通過股東決議案方式議決自願解散合營公司甲。於公告日期,合營公司甲尚未開始任何業務,且上海瑞慈醫療與江楊實業並未按照日期為2017年9月1日的合作協議的規定向合營公司甲注入股。公司確認,就合作協議甲而言,上海瑞慈醫療與江楊實業間概無任何未解決的事項或糾紛。

內容有關與南京南部新城健康產業發展有限公司(其名稱隨後變更為南京南部新城文化旅遊發展有限公司)就成立合營公司訂立合作協議。

於2020年3月25日,上海瑞慈醫療與南部新城訂立終止協議,據此,其中包括(i)合作協議乙於終止協議日期起確認失效;及(ii)合營公司乙將自願解散。上海瑞慈醫療與南部新城進一步確認,完成終止協議項下擬議事項後,彼等間並無任何有關合作協議乙的未解決事項或糾紛。

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