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麥迪衛康(02159.HK):北京海策文化傳播註冊資本將減少約310萬元

格隆匯6月13日丨麥迪衛康(02159.HK)公告,於2025年6月13日,北京麥迪康健(集團的中國經營實體之一)、孫健先生及段麗麗女士(均爲目標公司股東)通過減資決議案,據此,議決目標公司北京海策文化傳播有限公司的註冊資本將減少約人民幣3.1百萬元,佔目標公司現有註冊資本51.00%,全部均從北京麥迪康健所擁有的註冊資本中減少。

於本公告日期及減資事項完成前,目標公司爲公司間接非全資附屬公司,由北京麥迪康健及現有股東分別持有約51.00%及約49.00%。於減資事項完成後,北京麥迪康健將不再擁有目標公司的任何權益。

目標公司爲一家於中國成立的有限責任公司。其專注於爲醫藥公司提供全方位專業文化相關諮詢服務,例如市場營銷策略分析、數碼營銷及設計活動。

集團就投資目的收購目標公司權益。目標公司於截至2024年12月31日止三個年度一直錄得虧損,且集團自收購以來並無收取任何目標公司股息。考慮到目標公司的有關表現及投資回報,公司認爲減資事項爲集團減少於目標公司所持股權及通過減資事項收回其對目標公司的投資的良機。減資事項所得款項目前擬用於集團一般營運資金。

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