華津國際控股(02738.HK):許松慶與羅燦文終止一致行動協議
格隆匯12月16日丨華津國際控股(02738.HK)公吿,鑑於許松慶先生與羅燦文先生其各自的繼承及遺產規劃,彼等擬不再受彼等的一致行動協議項下的一致行動安排約束。於2021年12月16日,彼等訂立終止契據,以終止一致行動協議。
於同日,海逸將其5400萬股股份和450萬股股份分別轉讓予中誠和智富企業,以換取中誠和智富企業分別持有海逸120股和10股股份轉讓予Intrend Ventures。於籤立終止契據及完成該等轉讓後,根據收購守則,一致行動人士不再為公司一組一致行動股東,且不再被視為於彼此的股份權益中擁有權益。因此,中誠及羅先生各自不再有權於公司股東大會上行使或控制行使30%或以上的表決權,且不再為公司的控股股東。
於籤立終止契據及完成該等轉讓後,許先生繼續持有(透過其全資公司,即海逸及IntrendVentures)3.9億股股份,因而,海逸、Intrend Ventures及許先生彼等均有權於公司股東大會上行使或控制行使30%或以上的表決權,並仍為公司控股股東。
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