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中國外運(00598.HK)擬開展基礎設施公募REITs申請發行工作

格隆匯6月15日丨中國外運(00598.HK)公吿,第三屆董事會第十二次會議決議,會議審議並表決通過關於開展基礎設施公募REITs申請發行工作的議案。

同意公司作為發起人及原始權益人,以公司下屬公司分別持有的下述6處倉儲物流資產作為底層基礎設施項目,開展公開募集基礎設施證券投資基金(簡稱“基礎設施公募REITs”)及資產支持專項計劃(簡稱“專項計劃”)的申報、註冊、發行工作,通過包括但不限於將本公司直接或間接(如通過本公司新設特殊目的載體SPV公司持有各項目公司100%股權等方式)持有的各項目公司(即本公司下屬公司或其通過包括但不限於派生分立等方式所形成的持有相應倉儲物流資產的公司)100%股權向專項計劃及基礎設施公募REITs轉讓。

底層基礎設施項目具體情況如下:1.位於崑山市崑山開發區出口加工區B區中央大道169號的崑山中外運物流中心;2.位於崑山市千燈鎮瞿家路666號的中外運崑山千燈倉庫;3.位於無錫市新吳區新都路18號的無錫中外運物流中心;4.位於金華市金東開發區金港大道東988號的金華中外運國際物流中心;5.位於天津市西青區王穩莊鎮新源道16號的中外運天津西青王穩莊物流中心;及6.位於成都市雙流區西航港街道口岸路155號的中外運成都空港物流中心。

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