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簡化股權架構 JS環球生活(01691.HK)自願清盤Xiang Hong以及註銷與解散GA1及GA2
格隆匯 05-02 18:16

格隆匯 5 月 2日丨JS環球生活(01691.HK)宣佈,根據開曼羣島公司法(經修訂)第156條,GA1及GA2各董事會於2021年5月2日分別批准將GA1及GA2從開曼羣島登記冊中註銷並解散,而Xiang Hong董事會議決根據2004年英屬處女羣島商業公司法(經修訂)第XII部啟動自願清盤程序。於2021年5月2日,根據2004年英屬處女羣島商業公司法(經修訂)第XII部,XiangHong股東通過書面決議案以自願清盤XiangHong。

由於GA1、GA2及Xiang Hong各自的資產百分比率(定義見上市規則第14.04(9)條)均超過5%,因此上市規則第13.25(2)條適用於GA1、GA2及Xiang Hong。

據悉,Xiang Hong為公司間接全資附屬公司及為一家於英屬處女羣島註冊成立的有限公司。GA1及GA2均為公司間接全資附屬公司及為於開曼羣島註冊成立的獲豁免有限公司。上述三家附屬公司為於2017年註冊成立的特殊目的公司,主要從事投資控股,並無實質性業務經營。

董事會已考慮集團的組織架構,認為自願清盤Xiang Hong以及註銷與解散GA1及GA2符合公司及其股東的最佳利益,以減少行政開支以及精簡及簡化集團的股權架構。

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