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華立大學集團(01756.HK):張智帆認購廣州華立投資0.001%註冊資本
格隆匯 12-07 18:39

格隆匯12月7日丨華立大學集團(01756.HK)公吿,公司董事會獲張智峯先生(為公司董事會主席、執行董事及控股股東之一)吿知,於2021年12月7日,張先生的兄弟張智帆先生同意認購廣州華立投資有限公司(華立投資)的0.001%註冊資本,方式為按緊接認購事項前華立投資註冊資本的比例注資人民幣4,000元。2021年12月7日認購事項完成後,華立投資由張先生及張智帆先生分別擁有99.999%及0.001%。

華立投資為一人有限責任公司,根據《中華人民共和國公司法》的規定,一人有限責任公司不能投資設立新的一人有限責任公司,而華立投資為了便於開展業務,需設立不同子公司,因此,華立投資需增加股東以達成該目的。華立投資為本集團各中國營運實體的學校舉辦人,中國營運實體為廣州華立學院、廣東省華立技師學院及廣州華立科技職業學院。華立投資及中國營運實體均由公司透過結構性合約控制,其財務業績已合併至集團的合併財務報表。

由於認購事項,已於2021年12月7日訂立結構性合約的補充協議,包括補充業務合作協議、補充股權質押協議及張智帆先生配偶的承諾,連同華立投資補充股東協議。除因新增張智帆先生為華立投資新股東而作出的必要變動外,補充協議並無對結構性合約作出其他變動。

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