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越南製造加工出口(00422.HK):終止《投資合作備忘錄》

格隆匯6月27日丨越南製造加工出口(00422.HK)公佈,有關鼎陽(公司的間接非全資附屬公司)與業務伴阮民皇越先生訂立的《投資合作備忘錄》。誠如該等公告所述,鼎陽已同意透過業務伴共同投資位於越南該等物業,鼎陽將向業務伴轉賬69,000,000,000越南盾(「鼎陽投資額」),並委託業務伴向Sunshine Developer收購該等物業。雙方已協定,業務伴(爲其本身及代表鼎陽)將按公司的要求,在業務伴收購該等物業後十八個月內按市場狀況以雙方協定的最低利潤轉售該等物業。

截至公告日期,該等物業尚未由業務伴完成收購。由越南法律及法規的變更,預期將對雙方原有業務計劃構成重大延誤,鼎陽與業務伴雙方同意終止《投資合作備忘錄》,並二零二五年六月二十七日訂立終止協議(「終止協議」)。根據終止協議,業務伴將向鼎陽支付總金額72,500,000,000越南盾的款項,當中包括(i)全數退還鼎陽投資額;及(ii)3,500,000,000越南盾的補償金額,大約相當鼎陽投資額的5%。於終止協議完成後,物業投資將不再進行,且雙方將解除並免除在《投資合作備忘錄》下的任何進步義務或責任。公司並無意圖自行或透過其他業務伴進一步投資或收購該等物業。

董事會認爲,終止協議不會對集團的財務表現及業務運營造成重大不利影響,並符合公司及全體股東的整體利益。

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