世紀睿科(01450.HK):獲委託行使表決權,將持有視頻軟件及設備研發企業51%表決權
格隆匯 8 月 31日丨世紀睿科(01450.HK)宣佈,於2020年8月31日,高駿(北京)科技有限公司("高駿(北京)")與北京裕泰投資有限公司("裕泰")達成一項協議,根據該協議,裕泰同意以零對價不可撤銷地委託高駿(北京)於北京格非科技股份有限公司("目標公司")的股東會議上代表裕泰行使表決權。於協議簽署前,高駿(北京)及裕泰分別持有目標公司49%及2%權益,而目標公司其餘49%權益由六位獨立第三方持有。
依據協議,如在任何情況下裕泰計劃處置其於目標公司的權益,裕泰須就該等處置事宜提前徵得高駿(北京)的書面同意,而高駿(北京)在同等條件下享有優先購買權。
於協議簽署生效後,高駿(北京)將被視作於目標公司持有51%表決權。目標公司的財務業績將綜合計入公司的財務報表。
目標公司是於中國的一間專注於專業視頻軟件及設備研發的公司及系統設備供應商。目標公司於中國及海外全媒體市場生產的許多產品均源於目標公司所擁有的多項專利及軟件著作權。
裕泰與高駿(北京)有關表決權安排是因裕泰欲傾注更多時間處理其他業務,因此,裕泰委託高駿(北京)代表其於目標公司股東會行使表決權。目標公司主要從事多種自有研發產品的研發,為現代化廣播及全媒體內容製作基礎的核心基本元素。集團相信表決權安排將加強目標公司及集團之間的合作,及有助於公司進一步發展其自有研發產品板塊。
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