匯付天下(01806.HK):劉鋼、徐卓敏、張戈及陳豔各自將其於公司股權轉讓予穆海潔及金源
格隆匯5月29日丨匯付天下(01806.HK)公告,公司最近接獲相關現有登記股東通知,彼等擬退出其於匯付天下(為於中國成立的有限公司及運營實體之一)的投資。就此而言,為加強集團的內部控制及管理系統並提升行政效率,公司與現有登記股東已達成協議,劉鋼先生、徐卓敏女士、張戈先生及陳豔女士各自將其於匯付天下所持有的全部股權轉讓予執行董事穆海潔女士及金源先生。因此,周曄先生、穆海潔女士及金源先生將成為新登記股東。
該等股權轉讓協議包括:陳豔女士、徐卓敏女士與穆海潔女士訂立的第一份股權轉讓協議,據此,陳豔女士將以代價人民幣500萬元將其於匯付天下的5%股權轉讓予穆海潔女士,而徐卓敏女士將以代價人民幣500萬元將其於匯付天下的5%股權轉讓予穆海潔女士;及劉鋼先生、張戈先生與金源先生訂立的第二份股權轉讓協議,據此,劉鋼先生將以代價人民幣1500萬元將其於匯付天下的15%股權轉讓予金源先生,而張戈先生將以代價人民幣500萬元將其於匯付天下的5%股權轉讓予金源先生。
外商獨資企業、現有登記股東與新登記股東(周曄先生除外)訂立的債務轉讓協議,據此:陳豔女士及徐卓敏女士各自將轉讓其根據現有貸款協議結欠外商獨資企業的未償還貸款總額人民幣1000萬元予穆海潔女士,並將不再承擔任何對外商獨資企業的任何還款責任;及劉鋼先生及張戈先生各自將轉讓其根據現有貸款協議結欠外商獨資企業的未償還貸款總額人民幣2000萬元予金源先生,並將不再承擔任何對外商獨資企業的任何還款責任。
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