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華潤置地(01109.HK)與新合營夥伴訂立補充協議
格隆匯 01-21 20:42

格隆匯1月21日丨華潤置地(01109.HK)發佈公吿,於2021年1月21日,公司的間接全資附屬公司深圳潤投與合營公司惠州市潤浩房地產有限公司、政浩、惠陽錦祥、華潤信託及新合營夥伴就擬進行的股權轉讓及後續合營公司的管理訂立補充協議。

於本公吿日期,合營公司分別由深圳潤投及政浩擁有51%及49%股權。在擬進行的股權轉讓後,合營公司將為由深圳潤投與新合營夥伴分別擁有51%及49%股權的合營公司,並將繼續為公司的附屬公司。

合營公司為集團的非全資附屬公司,由深圳潤投與政浩(根據合作協議為公司當時的獨立第三方)於2020年9月成立,以獲取該土地的土地使用權及該項目的後續開發。該土地指位於中國惠州市大亞灣區約100,000平方米的地塊。合營公司主要從事房地產開發業務。

由於政浩擬轉讓其於合營公司的權益予新合營夥伴,董事會認為,深圳潤投有必要與新合營夥伴及合營公司訂立補充協議,以就擬進行的股權轉讓闡明合營公司的未來營運及管治。董事會認為,訂立補充協議可提高深圳潤投及新合營夥伴的權利及責任以及合營公司的營運及管治基於擬進行的股權轉讓的確定性,但不會規定深圳潤投作出任何重大額外的承諾或導致深圳潤投於合營公司持有的控制權或權益減少。再者,董事會亦相信,與新合營夥伴成立合營公司可擴闊合營公司的股東基礎,因而提升其多樣性及可能提升其融資能力,這有利於合營公司的未來營運。

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