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呷哺呷哺(00520.HK)附屬與日辰股份擬在天津市成立合營公司
格隆匯 05-10 08:07

格隆匯 5 月 10日丨呷哺呷哺(00520.HK)發佈公吿,2021年5月8日,公司非全資附屬公司呷哺中國與日辰股份(603755.SH)訂立合作合同,以於天津市西青區成立一間合營公司。根據合營協議,合營公司將分別由呷哺中國及青島日辰擁有50%權益。合營公司首期註冊資本將為人民幣9800萬元,其中呷哺中國及青島日辰將分別注資人民幣4900萬元。

合營公司將主要從事生產經營調味料、火鍋底料、即食及冷凍調理食品等業務,以於集團旗下餐廳間分銷及透過其他渠道於市場銷售。合營公司董事會將由五名董事組成,其中兩名將由呷哺中國提名,而其餘三名將由青島日辰提名。合營董事會主席將由青島日辰提名,而合營董事會副主席將由呷哺中國提名。合營董事會將負責(其中包括)落實合營董事會決策,且將負責合營公司日常運作及管理。青島日辰將擁有對合營公司的控制權。

公吿表示,訂立合營協議旨在確保產品穩定供應,以支援集團業務擴張,以及對產品進行個性化打造以於本集團旗下餐廳間分銷及於市場銷售,從而提升顧客滿意度。董事會相信,透過合營公司與青島日辰合作可充分利用青島日辰於生產高質量調料產品方面的先進技術及廣闊經驗,將令集團整體大為受益。集團深知調料產品業務擁有豐富潛在市場機遇,能夠與集團主營餐飲服務業務優勢互補,與此同時董事會亦認為,成立合營公司促進推出優質產品,有助多元化集團收入來源,進一步增強其品牌形象,符合集團業務發展策略及規劃。

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