皇冠環球集團(00727.HK)擬2000萬港元購買雷電能科技控股5%股權
格隆匯2月20日丨皇冠環球集團(00727.HK)公吿,於2023年2月20日,買方皇冠金融控股有限公司(公司直接全資附屬公司)、賣方陳煜湛先生、賣方保證人及公司(作為買方保證人)訂立股份買賣協議書,據此及在其條款及條件的規限下,買方有條件同意購買目標公司雷電能科技控股有限公司5%股權,代價為2000萬港元。
目標公司完於成時及之後為及仍然為香港公司的唯一股東。根據股份買賣協議書的條款,倘於完成後,香港公司未能滿足任何贖回條件,買方將有權要求賣方購回待售股份,代價為2000萬港元,而有關代價將以賣方向買方交回票據的方式悉數結清。
目標公司為一間於2023年1月根據薩摩亞法例新註冊成立的有限公司。於本公吿日期,其全部已發行股本由賣方合法實益擁有。於本公吿日期,其並無任何資產、業務及負債。香港公司為一間根據香港法例註冊成立的私人有限公司。於本公吿日期,其全部已發行股份由目標公司合法實益擁有。香港公司從事利用及應用專利以生產裝置(主要於香港)及於中國銷售裝置。
香港公司計劃大量生產裝置。根據上文所述檢測報吿及估值報吿,董事會認為,由於裝置可減少燃料消耗及排放,並通過遵守各個司法管轄區政府不時制定的最新排放標準來幫助老一代汽車延長其生命週期,因此在汽車零部件市場上為具有巨大潛力的產品。因此,董事會認為,收購目標公司的少數股權並於香港公司透過達成贖回條件而證明在銷售裝置方面取得成功前保留此投資機會,而不支付任何現金或產生任何有息外部融資,屬公平及合理並符合股東的利益。
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