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海底撈(06862.HK)與Weihai Holding及微海諮詢訂立轉讓協議
格隆匯 10-06 20:35

格隆匯10月6日丨海底撈(06862.HK)公佈,於2020年9月,公司獲悉,微海集團進行一系列重組。於微海重組於2020年7月27日完成後及截至本公告日期,Weihai Holding分別由ZY WHLTD(一家由張勇先生(公司的創始人、主席、執行董事、首席執行官兼控股股東)全資擁有的公司)以及SP WH LTD(一家由舒萍女士(公司的非執行董事兼控股股東以及張勇先生的配偶)全資擁有的公司)持有約30.15%及約10.61%;微海諮詢的先前營運附屬公司(一直持續為集團提供人力資源管理及諮詢服務)成為上海燃海(Weihai Holding的全資附屬公司)的全資附屬公司;及微海諮詢透過一系列合約安排成為上海燃海的並表聯屬實體,因此為上海燃海的附屬公司,上海燃海由Weihai Holding全資擁有。

於2020年10月6日,公司與Weihai Holding及微海諮詢訂立轉讓協議,據此,各方均同意微海諮詢向Weihai Holding無償轉讓其於總人力資源管理服務協議項下的所有現有義務及權利,因此Weihai Holding應承擔公司的義務,猶如公司為微海諮詢而應予承擔的義務;及總人力資源管理服務協議的其他條款維持不變。

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