帝王實業控股(01950.HK)擬成立一家新公司 主要從事大健康產業
格隆匯5月23日丨帝王實業控股(01950.HK)公吿,公司與於中華人民共和國註冊成立的公司徐州元道健康科技有限公司,訂立諒解備忘錄,據此,訂約各方(或彼等指定附屬公司)擬於中國成立一家新公司(目標公司)。據董事經作出一切合理查詢後所深知、盡悉及確信,徐州元道及其最終實益擁有人為獨立於公司及其關連人士第三方。
目標公司將主要從事健康產業、食品、飲料銷售推廣相結合的大健康產業。預期通過整合本公司擬發展白酒全產業鏈及徐州元道的健康產業網點,連同以高端定製產品的銷售推廣及服務為核心,目標公司將構建覆蓋全中國的健康養生銷售網絡,從而實現其合作伙伴的目標。
該諒解備忘錄將於諒解備忘錄日期起(i)為期90日;或(ii)直至經所有訂約方以書面形式協定終止日期止;或(iii)直至任何一方違反有關諒解備忘錄所載保密性條文止(以較早者為準)("獨家期間")維持有效。各方不會於獨家期間內就與任何第三方可能成立目標公司與任何其他利益方進行任何形式的討論或磋商或訂立任何協議。
集團為一家中國知名人工革化學品製造商,主要從事自有品牌塗飾劑及合成樹脂的研發、製造及銷售。董事一直積極尋求機會擴展集團業務範疇及拓闊收入來源。公司作為香港上市公司,具有向香港及海外市場推廣及介紹目標公司產品優勢。
另一方面,徐州元道在健康產業及互聯網線上線下整合行銷方面擁有經驗及專業知識。董事會認為,訂立諒解備忘錄為集團提供了於中國發展食品及飲料業務良好商機。董事認為,成立及投資於目標公司將提升集團未來盈利能力。
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