世紀睿科(01450.HK):裕泰委托高駿(北京)於目標公司之股東會議上行使表決權
世紀睿科(01450.HK)公布,高駿(北京)與裕泰達成一項協議。根據該協議,裕泰同意以零對價不可撤銷地委托高駿(北京)於北京格非科技股份有限公司(目標公司)之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。
公司指,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,裕泰委托高駿(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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