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華誼騰訊娛樂(00419.HK)訂立合資框架協議 成立內地醫藥合營
阿思達克 10-11 08:45
華誼騰訊娛樂(00419.HK)公佈,連同全資附屬公司柏悅健康,與鼎冠創投、永績創投及中國股權擁有人、即楊愛五及董宇訂立合資框架協議,公司附屬杭州悅響健康科技將與OPCO及中國股權擁有人訂立一系列VIE合約安排,包括獨家業務諮詢合作協議、獨家購買權協議、授權委託書及承諾函、股權質押協議及配偶同意函等。 有關文件旨在成立合營公司以透過OPCO於中國從事醫藥產品電商業務、透過互聯網提供健康諮詢管理服務,及透過互聯網提供健康智能設備及數據分析等智慧醫療服務。透過VIE合約安排,杭州悅響健康科技將有效控制OPCO的財務及營運,並將享有OPCO產生的經濟利益及裨益。訂立VIE合約安排後,OPCO的財務業績將併入公司綜合財務報表,並將成爲公司之間接非全資附屬公司。 根據合資框架協議,公司應促使其全資附屬作爲合資平臺,向鼎冠創投及永績創投發行及配發股份,令公司、鼎冠創投及永績創投分別持有合資平臺60%、20%及20%的股權。柏悅健康應成立杭州悅響健康科技,及公司應將其於柏悅健康的全部股權轉讓予合資平臺,以令合資平臺間接全資擁有柏悅健康之全資附屬公司杭州悅響健康科技。 公司並將向楊愛五及董宇提供分別最多800萬元人民幣(下同)及1,200萬元貸款融資,用於向OPCO實繳出資。二人將持有OPCO分別60%及40%持股。
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