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展程控股(01854.HK):佳源拿下公司控股權 許國偉獲任董事會主席
格隆匯 08-16 19:22

格隆匯8月16日丨展程控股(01854.HK)公佈,於2021年8月12日,股份轉讓完成及認購完成的所有先決條件已獲達成。完成於2021年8月16日落實。根據股份購買協議的條款,賣方按總代價7800萬港元(相當於每股待售股份0.15港元)向佳源轉讓合共5.2億股待售股份。根據認購協議的條款,已按認購價每股認購股份0.15港元(即合共3780萬港元)向佳源配發及發行合共2.52億股新股份。

完成後及於公吿日期,佳源於7.72億股股份中擁有權益,佔公司已發行股本約51.06%;及佳源及佳源之一致行動人士(包括賣方)於合共9.72億股股份中擁有權益,佔公司已發行股本約64.29%。

為促進集團的業務營運、管理及策略實施,佳源已提名(i)許國偉為執行董事、董事會主席及董事會提名委員會主席;及(ii)鍾學勇為執行董事。董事會已批准有關提名,而上述有關許先生鍾學勇的委任將於寄發綜合文件後生效。

廖先生將由董事會主席調任為副主席,於寄發綜合文件後生效。廖先生已發出通知辭任董事會提名委員會主席,於寄發綜合文件後生效。

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