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富道集團(03848.HK)擬斥資1.8億元收購浩森小額貸款餘下45%股權
格隆匯 04-27 08:23

格隆匯4月27日丨富道集團(03848.HK)發佈公告,2020年4月24日,公司間接全資附屬公司富道國際金融有限公司作為買方與該等賣方(包括恆豐投資、雷霆先生及康靜女士)及擔保人盧暖培先生訂立該協議。根據該協議,買方已有條件同意收購目標公司45%股權,代價為人民幣1.8億元,須以現金方式結算。

公司已委任首盛資本集團有限公司為獨立財務顧問,以就該協議的條款及其項下擬進行的交易向獨立董事委員會及獨立股東提供意見。

目標公司深圳市浩森小額貸款股份有限公司為於2009年在中國成立的有限公司,為一間主要從事為其客户提供小額貸款的金融機構。目標公司受深圳市人民政府金融發展服務辦公室監管,並獲其授予小額貸款公司牌照。於該公告日期,目標公司為公司非全資附屬公司,並由買方(透過其直接全資附屬公司富道租賃)、恆豐投資、雷霆先生及康靜女士分別擁有55%、41.75%、1.625%及1.625%權益。

收購事項完成後,目標公司將成為公司間接全資附屬公司,將使集團得以鞏固其於目標公司的擁有權達100%,而目標公司所有董事可由集團委任。因此,集團可提升其對目標公司的控制及管理,從而使目標公司的管理更順暢,決策過程更快捷。董事(不包括獨立非執行董事,彼等將於接獲獨立財務顧問的意見後發表意見)認為,這將有助於公司的經營理念及戰略更有效地在目標公司實行。因此,收購事項將為集團創造更大的協同效益。

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