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永盛新材料(03608.HK)成立新合營企業及收購一間項目公司
格隆匯 11-23 18:44

格隆匯11月23日丨永盛新材料(03608.HK)公佈,有關與Bagan於開曼羣島成立合營公司。於2021年11月初,合營公司的全資附屬公司,即英雅(浙江)環境諮詢有限公司("中國合營公司")與沈忠華及黃靈超訂立投資協議,據此成立新合營企業公司(即杭州志興新材科技有限公司)("新合營企業"),總註冊資本為人民幣900萬元。於公佈日期,新合營企業分別由中國合營公司、沈忠華及黃靈超擁有40%、40%及20%。新合營企業董事會由三名董事組成,該三名董事應由中國合營公司、沈忠華及黃靈超分別委任。

於成立新合營企業後,新合營企業與浙江德清傑邁新材有限公司("浙江德清")的最終權益持有人高文生、李傑及周文泉(統稱"賣方")訂立收購協議,據此,新合營企業已同意收購,而賣方已同意出售浙江德清合共100%的註冊資本。收購協議項下擬進行交易的總代價為人民幣2400萬元。

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