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世纪睿科(01450.HK):裕泰委托高骏(北京)於目标公司之股东会议上行使表决权
阿思达克 08-31 18:37
世纪睿科(01450.HK)公布,高骏(北京)与裕泰达成一项协议。根据该协议,裕泰同意以零对价不可撤销地委托高骏(北京)於北京格非科技股份有限公司(目标公司)之股东会议上代表裕泰行使表决权。

於协议签署前,高骏(北京)及裕泰分别持有目标公司49%及2%权益,而目标公司其余49%权益由六位独立第三方持有。

公司指,裕泰与高骏(北京)有关表决权安排是因裕泰欲倾注更多时间处理其他业务,因此,裕泰委托高骏(北京)代表其於目标公司股东会行使表决权。目标公司主要从事多种自有研发产品的研发,为现代化广播及全媒体内容制作基础的核心基本元素。集团相信表决权安排将加强目标公司及集团之间的合作,及有助於公司进一步发展其自有研发产品板块。

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