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亞洲資源(00899.HK)擬收購舜捷國際控股全部股本
格隆匯 01-31 18:30

格隆匯1月31日丨亞洲資源(00899.HK)公吿,於2022年1月31日,買方國京環球有限公司(公司的直接全資附屬公司)、賣方鄺泳而及目標公司舜捷國際控股有限公司訂立該協議,據此,買方及賣方分別有條件地同意根據該協議的條款及條件收購及出售銷售股份(代表目標公司的全部已發行股本)及股東貸款。目標公司通過蘇州舜捷及蘇州蒙戀間接持有位於中國的該物業。

目標公司乃一間根據香港法例註冊成立的投資控股有限公司,其主要資產是蘇州舜捷的全部股權,蘇州舜捷則持有蘇州蒙戀。蘇州蒙戀持有該物業。該物業由多棟建築物組成,總土地面積約為20,841平方米,建築物建築面積約為14,798平方米。

集團一直不時尋找投資良機,以擴充及加強其資產組合、擴大其收入來源,並加速集團整體進一步增長。該物業乃集團投資中國房地產市場的絕佳機會。考慮到該物業在中國的位置,預計將其出租以獲得租金收入,長期亦可能具備升值潛力。

該物業將由集團作為投資物業持有。經考慮收購事項理由及帶給集團的裨益,董事(包括獨立非執行董事)認為,該協議的條款及其項下擬進行的交易(包括總代價),乃按一般商業條款或更佳條款訂立,屬公平合理,並符合公司及其股東的整體利益。概無任何董事於收購事項中擁有任何重大權益,亦無須就董事會的相關決議案放棄投票。

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