東方明珠(600637.SH):擬推動蓋婭互娛股權重組海外上市方案
格隆匯7月6日丨東方明珠(600637.SH)公佈,蓋婭互娛正在籌劃上市及上市前重組事項,為實現蓋婭互娛海外上市之目的,蓋婭互娛擬通過境內重組以及在境外搭建VIE架構等安排,將蓋婭互娛股東的權益映射至根據開曼羣島法律設立的主體Gaea Holdings Inc. (“開曼公司”),並以開曼公司作為上市主體(“上市主體”)。蓋婭互娛的實際控制人100%持股的根據英屬維京羣島法律設立的主體Yann Grand Holdings Limited (“實際控制人持股平台”)持有開曼公司100%股權;在蓋婭互娛完成搭建VIE架構之後,實際控制人持股平台將會給蓋婭其他管理團隊成員發股。發股完成後,實際控制人持股平台即成為上市主體控股股東。
基於蓋婭互娛的上述情況,公司與蓋婭互娛的控股股東霍爾果斯蓋婭網絡科技有限公司(“控股股東”)、蓋婭互娛的實際控制人王彥直經過協商,簽署《關於北京蓋婭互娛網絡科技股份有限公司之現金補償協議》及《重組框架協議》,就蓋婭互娛投資項目中,公司享有的股東權利以及與此次投資有關的其他事項進行了約定。
蓋婭互娛經過近幾年的發展,已經初步完成了研發業務轉型、建立了全球化業務體系,海外收入佔比穩定。蓋婭互娛在海外資本市場上市,將為未來的發展提供更多樣的融資方式,提高其國際聲譽,從而進一步提升全球研發的能力和規模,併為其開拓戰略投資併購機會夯實基礎。此次協議簽訂,有利於維護上市公司的合法權益,保證公司投資利益,從而有利於保護公司投資者的合法權益。
公司董事會審議通過了《關於推動北京蓋婭互娛網絡科技股份有限公司股權重組海外上市方案的議案》,與蓋婭互娛的實際控制人在延續原戰略合作協議的基礎上,結合目前雙方的業務和戰略需求,未來將探討進一步合作的可能性。
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