中國萬天控股(01854.HK)擬5632萬港元出售獅城全部股權
格隆匯9月27日丨中國萬天控股(01854.HK)公吿,於2024年9月27日,公司直接全資附屬公司Eminent Ace(作為賣方)與買方訂立購股協議,據此,(i)賣方有條件同意出售且買方有條件同意購買銷售股份,相當於目標公司獅城有限公司全部已發行股份,而目標公司間接持有物業的全部權益;及(ii)賣方有條件同意促使日新食品貿易出售及轉讓,而買方有條件同意購買及接納銷售貸款的轉讓,總代價為5632萬港元。
目標公司(即獅城)為一家於英屬處女羣島註冊成立的有限公司,主要從事投資控股。目標公司為公司的間接全資附屬公司。
康意為一家於香港註冊成立的有限公司,從事物業持有及投資。康意為目標公司的直接全資附屬公司。於本公吿日期,康意合法實益擁有物業,為目標集團的主要資產。
物業指康意合法且實益擁有的物業,位於香港新界沙田成全路1–7號順景工業大廈1樓A及B工場。
董事一直在評估香港的房地產市場,並審閲集團對其所持物業的選擇權。經計及(i)物業性質及質量(包括其位置、樓齡、狀況及周邊設施);(ii)近期市況及香港工業物業的當前市價;(iii)香港整體經濟狀況;及(iv)持有物業對集團長遠發展並非必要,董事會認為出售事項將不會對集團的業務營運造成重大不利影響。董事認為,出售事項為以溢價變現物業價值的良機,有助於集團將出售事項所得款項投用於發展集團增長較高的分部,包括其於大灣區的食材供應及餐飲業務。
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