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中國交通建設(01800.HK)擬成立項目公司投資重慶萬州北部新城新型城鎮化PPP項目
格隆匯 05-12 19:07

格隆匯5月12日丨中國交通建設(01800.HK)宣佈,經第四屆董事會第三十四次會議審議通過,於2020年5月12日,為共同投資重慶市萬州區北部新城新型城鎮化PPP項目,四航局、中交路建、一公院(均為公司附屬公司)與西南院(中交集團附屬公司)、長勘院及三峽平湖公司就成立項目公司訂立股東協議。根據股東協議,項目公司的註冊資本為人民幣5億元,其中,四航局、中交路建、一公院、西南院、長勘院及三峽平湖公司將分別出資人民幣3.07億元、人民幣5626.5萬元、人民幣750.2萬元、人民幣375.1萬元、人民幣11.2530萬元、人民幣1.249億元,分別佔項目公司註冊資本總額的61.4939%、11.2530%、1.5004%、0.7502%、0.0225%及24.9800%。

項目公司成立後,公司將持有其74.2473%權益。因此,項目公司將成為公司的附屬公司,其財務業績將併入集團之財務業績。

於公告日期,西南院為中交集團的附屬公司,而中交集團為公司控股股東,持有公司已發行普通股約57.96%的權益,故西南院為香港上市規則項下公司的關連人士。

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