帝王實業控股(01950.HK)擬3000萬元收購浙江杭州物業
格隆匯10月9日丨帝王實業控股(01950.HK)公吿,於2023年10月9日,買方浙江深藍新材料科技有限公司(公司間接全資附屬公司)與賣方杭州啟越投資管理有限公司訂立物業轉讓協議,據此買方已有條件同意收購及賣方已有條件同意向買方轉讓該等物業所有權利及風險(包括申請該等物業相關所有權證書權利),代價為人民幣3000萬元。
"該等物業"指位於中國浙江省杭州市西湖區三墩鎮紫金眾創小鎮核心區浙大森林西園八路3號智匯眾創中心1號樓(又稱"E1樓")16層1601、1602、1603、1604室及17層1701、1702、1703及1704室物業。
鑑於該等物業16層長期以來一直是集團人工革化學品業務的辦公室及研究中心,收購事項符合集團的長期業務策略,同時將為本集團的業務營運提供更大的自主權及穩定性,從而可消除與租賃該等物業相關業務不確定性。此舉將便於連續性,並令集團能夠專注於核心業務活動,而毋須考慮搬遷或重新協商租賃協議。
力高企業融資有限公司已獲委任為獨立財務顧問,以就收購事項是否屬公平合理向獨立股東及獨立董事委員會(由全體獨立非執行董事區禧靖、李暢悦、鄭宇及周筱春)作出推薦建議,並就於股東特別大會上如何就有關建議決議案投票向獨立股東提供意見,而該委任已獲獨立董事委員會批准。
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