鄭煤機(00564.HK):擬作為有限合夥人向開曼基金增資1.25億歐元
格隆匯 3 月 15日丨鄭煤機(00564.HK)公佈, 近日,公司收到BDIL-SMG Feeder出具的《Put Option Notice》(“行權通知”),BDIL-SMG Feeder擬行使《出售選擇權契據》項下的出售選擇權,要求公司回購其持有的開曼基金12%的合夥份額(對應出資額6000萬歐元)。基於開曼基金合夥協議文件及《出售選擇權契據》的約定,並經協商,公司同意前述回購。
同時,根據《出售選擇權契據》的約定,由公司下屬鄭煤機國際貿易(香港)有限公司(“鄭煤機國際貿易”)回購崇德資本下屬Blissful Day Investment Limited (“BDIL”)所持開曼基金普通合夥人SMG GP的全部股權。
在此次回購完成及池州中安招商股權投資合夥企業(有限合夥)退出鄭州聖吉機電設備有限公司(具體詳見同日公吿的《鄭州煤礦機械集團股份有限公司對外投資進展公吿》(公吿編號:臨2021-023)(後,公司擬作為有限合夥人向開曼基金增資1.25億歐元,進而為SEG提供資金支持。
公司於2021年3月15日召開第四屆董事會第三十次會議,審議通過了《關於回購控股子公司少數股權的議案》及《關於對下屬企業SMG Acquisition Fund, L.P.增資的議案》。同日,公司與相關方簽署了相應的合夥份額及股權轉讓協議,並擬適時簽署開曼基金增資相關協議、文件。
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