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亞聯發展(002316.SZ):控股子公司終止投資僑達國際
格隆匯 05-15 18:57

格隆匯5月15日丨亞聯發展(002316.SZ)公佈,公司於2018年9月28日召開第四屆董事會第三十九次會議審議通過了《關於控股子公司投資僑達國際有限公司的議案》。同意控股子公司上海即富信息技術服務有限公司(“上海即富”)以2000萬港幣認繳僑達國際有限公司(“僑達國際”)發行的888.86萬股新增普通股,佔僑達國際增資後註冊資本的10%。2018年10月17日,上海即富、僑達國際與新裕控股有限公司(“新裕控股”)共同簽署《僑達國際有限公司股份認繳之認繳協議》(“股份認繳協議”)。

股份認繳協議簽署後,為滿足約定的條件,上海即富積極進行相關的準備工作,取得了由中國(上海)自由貿易試驗區管理委員會頒發的《企業境外投資證書》。由於僑達國際的經營情況較預期發生一定變化,上海即富與僑達國際、新裕控股雖進行多輪溝通與材料上報,但截至2020年4月30日,仍未能達成經相關方一致同意的方案。故經各方友好協商,上海即富、僑達國際及新裕控股於近日共同簽署《終止協議》,股份認繳協議謹此終止,而各方於其項下之權利與義務(包括已產生之權利與義務)亦即告終止。各方毋須再履行任何義務。各方不存在任何有關該股權認購協議之糾紛。該協議自各方簽字蓋章之日起生效。

由於上海即富尚未就該股份認繳協議向僑達國際支付任何款項,故終止投資僑達國際不會對公司經營和當期損益產生重大影響。公司後續會積極尋找其他符合公司發展戰略的投資機會,提升公司整體的競爭力。

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