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四川成渝高速公路(00107.HK)與四川路橋及蜀道投資訂立新出售協議

格隆匯3月3日丨四川成渝高速公路(00107.HK)公佈,2021年10月20日,川高公司、藏高公司、港航開發及公司(共同作為賣方)與四川路橋(600039.SH)(作為買方)訂立出售協議,據此,四川路橋有條件同意購買標的公司合共100%的股權。其中,公司同意出售,而四川路橋同意購買待售股權(標的公司5%的股權,即公司於標的公司持有的全部股權)。

於2022年3月3日,原出售協議的各訂約方訂立原出售協議補充協議,據此,各方同意修改原出售協議的若干條款,包括終止原出售協議下本公司與四川路橋之間關於出售待售股權的交易(即待售股權不再作為原出售協議項下的標的資產之一),並免除及解除公司在原出售協議下的責任。

公司與四川路橋已就出售待售股權另訂股權轉讓協議。原出售協議項下除公司與四川路橋買賣待售股權的交易以外的其他交易將繼續進行,而出售事項將與該等交易相互獨立及均不互為前提。同時,公司已放棄對出售標的公司合共95%的股權的優先購買權,而川高公司、藏高公司和港航開發則已放棄對出售待售股權的優先購買權。

公司(作為賣方)、四川路橋(作為買方)及蜀道投資(作為標的公司業績承諾及補償人)於2022年3月3日訂立新出售協議,據此,公司有條件同意出售而四川路橋有條件同意購買待售股權(即標的公司5%的股權),現金代價為人民幣36,919.50萬元,各方亦同意蜀道投資就標的公司的業績作出保證並承諾對未實現的承諾業績向四川路橋進行補償。

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