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德盈控股(02250.HK)成立中國附屬公司及泰國公司 以推廣集團或被授權商於泰國或其他地方的產品銷售
格隆匯 01-13 18:58

格隆匯1月13日丨德盈控股(02250.HK)公吿,德盈、凱登、王健志以及香港公司於2023年1月13日簽訂股東協議,據此,訂約方同意通過香港公司成立中國附屬公司及泰國公司,以推廣集團或被授權商於泰國或其他地方的產品銷售。

根據股東協議,(i)香港公司的註冊資本總額為1000萬港元,其中德盈出資650萬港元,Hayden出資350萬港元;(ii)德盈承諾提供或促使集團的被授權商向中國附屬公司提供產品,以在泰國或德盈及凱登同意的其他地方銷售該等產品;(iii)凱登承諾提供必要的服務以將集團或集團的被授權商的產品銷售到泰國或德盈及凱登同意的其他地方,該等服務包括但不限於物流支援、出口執行、銷售和倉儲;及(iv)王先生承諾擔任香港公司和泰國公司的董事(只要王先生仍是香港公司的直接或間接股東)。

集團主要在亞洲從事角色授權業務及以角色為特色的產品的電子商務業務。凱登為一間投資控股公司,由王先生創立並擁有,王先生從事物流行業20多年,擁有豐富的跨境電商物流經驗。作為集團開拓東南亞版圖的發展計劃的一部分,通過利用凱登及王先生的競爭優勢及經驗,董事會認為成立合營公司(包括香港公司、中國附屬公司及泰國公司)將成為集團海外擴張至東南亞市場的跳板,並將提升集團的市場地位及擴大集團在該等地區的市場份額。

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