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華潤置地(01109.HK)就擬進行的轉讓事項及後續合營公司管理訂立補充協議
格隆匯 04-21 17:21

格隆匯4月8日丨華潤置地(01109.HK)發佈公吿,於2021年4月21日,公司的間接全資附屬公司華潤置地控股與華潤信託、深圳雲祥、深圳聖基、合營公司深圳市湖貝順潤投資有限公司及項目公司華潤置地(深圳)開發有限公司就擬進行的轉讓事項及後續合營公司的管理訂立補充協議。於本公吿日期,合營公司為公司的附屬公司,分別由華潤置地控股、深圳雲祥及深圳聖基擁有60%、20%及20%股權。緊隨擬進行的轉讓事項後,合營公司將為由華潤置地控股、深圳雲祥及華潤信託成立的合營公司(華潤置地控股、深圳雲祥及華潤信託分別擁有60%、20%及20%股權),並將繼續為公司的附屬公司。

合營公司為於中國註冊成立的有限公司。其於2020年1月根據合作協議註冊成立以收購該項目,註冊資本為人民幣50億元。該項目為深圳市羅湖區湖貝物業發展項目。

由於深圳聖基擬轉讓其於合營公司的權益予華潤信託,董事會認為,公司有必要與華潤信託、深圳雲祥、深圳聖基、合營公司及項目公司訂立補充協議,以就擬進行的轉讓事項闡明合營公司未來營運及管治的架構。董事會認為,訂立補充協議可提高華潤置地控股及補充協議其他訂約方的權利及責任以及合營公司的營運及管治基於擬進行的轉讓事項的確定性,但不會規定集團須作出任何重大的額外承諾或導致集團於合營公司持有的控制權或權益減少。再者,董事會亦相信,與華潤信託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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