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MINDTELLTECH(08611.HK)擬收購河南麗軒網絡科技100%股權

格隆匯5月22日丨MINDTELLTECH(08611.HK)公告,於2025年5月22日,公司(作爲買方)與賣方(耿楠、趙寶琴)訂立買賣協議,據此(其中包括),賣方有條件同意出售而買方有條件同意購買目標公司河南麗軒網絡科技有限公司的全部股權,總代價將於完成時透過發行承兌票據支付。

於完成後,目標公司將成爲公司直接全資附屬公司(或倘買方要求賣方根據買賣協議條款將全部股權轉讓予公司附屬公司,則爲公司間接全資附屬公司),而目標公司財務業績將與集團綜合入賬。

目標公司爲一間以中國爲基地科技公司,專門從事多種業務營運,包括開發互聯網及資訊安全軟件、提供技術服務、技術開發、技術諮詢、技術交流、技術轉移及技術推廣。憑藉其在技術領域的專業知識,目標公司亦爲醫療器材、塑膠實用物品、保健產品及預包裝食品等商品提供供應服務。

公司與賣方就意向書進行進一步討論後,董事會認爲收購事項將最大化集團潛力併爲集團帶來重大價值。透過收購目標公司,集團將擴大其市場地域覆蓋範圍,包括中國及其他潛在東南亞國家。由於目標公司在提供資訊科技服務方面擁有豐富經驗,收購事項亦增強集團在系統整合及電腦相關服務方面的專業知識。

此外,集團可利用目標公司與醫療領域的聯繫,將業務拓展至提供醫療相關商品,同時繼續利用集團在系統整合及資訊科技方面的專業知識。

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