泛海控股(000046.SZ):就出售美國舊金山項目 盡職調查期進行調整
格隆匯 6 月 30日丨泛海控股(000046.SZ)公佈,經2020年3月29日召開的公司第九屆董事會第五十一次臨時會議審議通過,同日公司全資子公司Oceanwide Center LLC和88 First Street SF LLC(以下合稱“賣方”)與非關聯第三方Hony Capital Mezzanine Fund 2019 Limited(“弘毅”、“買方”)簽署了《框架協議》,賣方擬向弘毅轉讓其擁有的位於美國舊金山First Street和Mission Street的相關境外資產。根據《框架協議》約定,此次交易盡職調查期截止日期為2020年6月30日,但如果由於新冠病毒疫情或其他傳染病或流行病、交通系統受阻、勞動力受阻、檢疫或其他任何政府機構的任何行為導致買方實質性地被阻礙進行盡職調查或實質上不可能或不便進行盡職調查,可相應延長盡職調查期;交割期為盡職調查期結束後15日內。
受新型冠狀病毒感染肺炎疫情影響,此次交易的盡職調查工作有所滯後,經友好協商,此次交易雙方將簽署《框架協議第一修正案》,對此次交易涉及的盡職調查期進行調整,即延長至2020年9月30日。
上述事項已經2020年6月30日召開的公司第十屆董事會第四次臨時會議審議通過(9票贊成、0票反對、0票棄權),無需提交公司股東大會審議。
公司出售美國舊金山項目,旨在進一步優化公司的產業結構和資產負債結構,有效改善公司的現金流狀況,也有助於縮減境外業務規模,降低境外經營風險,提高公司經營管理和財務狀況的穩健性,從而有利於公司的可持續發展,符合公司和全體股東的利益。
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