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廣汽集團(02238.HK):控股股東廣汽工業參與投資一間聯營公司

格隆匯1月24日丨廣汽集團(02238.HK)發佈公吿,有關董事會根據不競爭承諾放棄參與目標公司(公司的聯營公司)增資,並同意廣汽工業(公司的控股股東)參與增資。2022年1月21日,目標公司與廣汽工業及其他投資者等訂立認購協議。據此,廣汽工業同意按總行權價約5512.51萬美元(約為港幣4.29億元)認購1725.89萬份認股權證。若該等認股權證獲悉數行使,廣汽工業可獲目標公司發行1725.89萬股A輪優先股。

於該公吿日期,集團間接持有目標公司35%股權。增資完成後,廣汽工業將持有目標公司約12.90%股權,而公司於目標公司間接持有的股權將由35%相應攤薄至約26.15%,目標公司於增資完成後仍為集團聯營公司,而目標公司董事會成員的構成不變,董事會的7名成員當中,由集團委派3名董事。

目標公司(即Chenqi Technology Limited)是於2019年4月於開曼羣島註冊成立的有限公司,設立時注資人民幣10億元,其中公司通過其全資附屬公司中隆投資出資人民幣3.5億元。目標公司主要從事網約車出行業務。於2019年6月,由目標公司設立的移動出行平台如祺出行於廣州正式推出市場,以粵港澳大灣區為核心,逐步實現“打造智能網聯共享出行全景生態”的事業願景。目前,已開通廣州、佛山、珠海、深圳、東莞等國內城市的運營服務。

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