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中集集團(02039.HK):控股子公司中集運載科技擬引入戰略投資者

格隆匯4月14日丨中集集團(02039.HK)公佈,於2022年4月14日召開的董事會會議上,經董事認真審議並表決,通過以下決議:同意公司的控股子公司中集運載科技有限公司("中集運載科技")以增資擴股方式引入戰略投資者:深圳市遠致創業投資有限公司("遠致創投")、深圳市遠致瑞信智慧空港物流產業私募股權投資基金合夥企業(有限合)("遠致瑞信")、深圳市信福匯十五號投資合企業(有限合)("信福匯十五號");同意引入戰略投資者方案。具體情況如下:

1、同意公司放棄優先認繳出資權。同意遠致創投、遠致瑞信、信福匯十五號以合計人民幣164,500,000.00元認購中集運載科技新增的註冊資本。其中,遠致創投支付人民幣42,000,000.00元,遠致瑞信支付人民幣117,880,000.00元,信福匯十五號支付人民幣4,620,000.00元。

2、上述交易完成後,中集運載科技註冊資本由人民幣1,135,828,877.44元增加至人民幣1,196,394,144.97元,餘額部分作為資本溢價計入資本公積。此次交易完成後,公司持有中集運載科技股份由70.9238%降至67.3334%,中集運載科技仍為集團的非全資控股子公司。

3、同意授權董事長兼CEO麥伯良先生或其授權人士代表公司簽署《有關中集運載科技有限公司之增資協議》、《有關中集運載科技有限公司之股東協議》以及其他與本事項的相關法律文件及辦理有關手續。

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