綠地控股(600606.SH)董事會同意出資設立綠聯集團控股公司及其全資持股的新加坡數字批發銀行
格隆匯6月25日丨綠地控股(600606.SH)公佈,公司第九屆董事會第十四次會議決議,審議通過關於設立綠聯集團控股公司及綠聯國際銀行的議案;
2020年12月4日,公司全資子公司綠地金融投資控股集團有限公司(綠地金融)牽頭聯易融香港有限公司和北京協力創成股權投資基金組成的財團獲得了新加坡金融管理局(MAS)授予的數字批發銀行牌照(詳見臨2020-065公吿),並在MAS的指導下開展數字銀行的籌建工作。
根據籌建工作進展情況,董事會同意出資設立綠聯集團控股公司(Greenland Linklogis Group Holdings Pte. Ltd.)及其全資持股的新加坡數字批發銀行,銀行名稱:綠聯國際銀行(Green Link Digital Bank Pte. Ltd.),2024年前總投資2.5億新加坡元,其中首次出資不低於1億新加坡元。綠聯集團控股公司及綠聯國際銀行具體股權架構如下:
第一層:綠聯集團控股公司,其中:公司全資子公司綠地金融投資控股集團有限公司持股75%,聯易融香港有限公司持股20%,北京協力創成股權投資基金持股5%;第二層:綠聯國際銀行,由綠聯集團控股公司100%持股。
同時,為滿足新加坡金融管理局(“新加坡金管局”)根據《銀行法》(第19章)向綠聯國際銀行頒發銀行牌照的要求,同意公司出具相關書面責任書和書面承諾書(“責任書和承諾書”),並承擔及履行公司在責任書和承諾書項下的義務和責任。同意授權公司法定代表人根據新加坡金管局要求,代表公司簽署責任書和承諾書,及代表公司簽署和/或發出與責任書和承諾書有關的所有其他契約、協議、文件、通知、信函或其他文件(包括對前述文件作出任何必要修改或補充);同意在上述所有文件上加蓋公司公章。
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