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華電國際電力股份(01071.HK)出售茂華公司100%股權及債權

格隆匯9月27日丨華電國際電力股份(01071.HK)公吿,於2021年9月27日,公司與中國華電訂立茂華協議。根據該協議,公司同意出售,而中國華電同意收購公司持有的茂華公司100%股權以及應收茂華債權。於轉讓事項完成後,公司將不再持有茂華公司的任何權益,茂華公司將不再成為公司附屬公司。

茂華公司為公司的全資附屬公司,由公司在二零零九年成立,主要於中國山西省從事煤礦投資及運營。於公吿日期,公司持有茂華公司的全部股權。茂華公司有以下主要附屬公司:(i)山西朔州平魯區茂華東易煤業有限公司:一間由茂華公司持有70%股權的中國公司,主要從事煤炭開採與生產,擁有山西省朔州市平魯區東易煤礦;(ii)山西朔州平魯區茂華白蘆煤業有限公司:一間由茂華公司持有全部股權的中國公司,主要從事煤炭開採與生產,擁有山西省朔州市平魯區白蘆煤礦;(iii)山西朔州平魯區茂華下梨園煤業有限公司:一間由茂華公司持有全部股權的中國公司,主要從事煤炭開採與生產,擁有山西省朔州市平魯區下梨園煤礦;及(iv)山西朔州平魯區茂華萬通源煤業有限公司:一間由茂華公司持有70%股權的中國公司,主要從事煤炭開採與生產,擁有山西省朔州市平魯區萬通源煤礦。

公司將對持有茂華公司的100%股權及債權全部轉讓,並收取相應代價,沒有債權回收的風險。茂華公司股權和債權轉讓,有利於最大程度地降低公司的虧損風險並減少虧損。通過簽訂茂華協議約定收回資金,保證轉讓代價款及時回收,保障公司及股東的利益。

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