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芯智控股(02166.HK):終止合併銘冠集團
格隆匯 01-02 06:20

格隆匯1月2日丨芯智控股(02166.HK)發佈公吿,根據集團的策略計劃,為了將公司的資源集中於授權分銷業務,集團一名代表已不再擔任銘冠香港董事及銘冠香港董事會成員,自2023年12月31日起生效。由於集團於辭任後將不再擁有銘冠香港董事會大多數控制權,故銘冠集團將自集團綜合財務報表中終止合併。董事認為,集團將自終止合併中受益,避免產生不必要的成本,包括(其中包括)法律及專業費用、員工成本、相關福利開支及其他行政開支。Smart IC Cloud與四名股東已訂立新股東協議以取代現有股東協議,且銘冠香港的組織章程細則亦已修訂,以反映終止合併及該行動帶來的變動。

終止合併既不涉及任何代價,亦不牽涉銘冠香港股權變動。由於撇除銘冠集團收益,故此預期集團收益將於終止合併後減少。然而,預期終止合併將不會導致公司股東應占集團權益及公司股東應占利潤出現任何重大變動。

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