中國外運(601598.SH):下屬公司擬出售路凱國際25%股權
格隆匯6月26日丨中國外運(601598.SH)公佈,公司下屬全資子公司招商局船務企業有限公司(簡稱“招商船企”)、CITICCapitalManeuverHoldingsLimited(簡稱“CITICCapitalManeuver”)、FVPalletLeasingHoldingLtd(簡稱“FVPallet”)、買方MICIndustrialInvestments4RSCLTD(簡稱“MIC”)及路凱國際控股有限公司(簡稱“路凱國際”)簽署《關於路凱國際控股有限公司的股份購買協議》,約定MIC分別受讓招商船企持有的路凱國際25%股權、CITICCapitalManeuver持有的路凱國際3%股權和FVPallet持有的路凱國際2%股權。本次交易(即招商船企出售25%股權)對價為47,216.25萬美元(約為人民幣338,162.78萬元,以中國人民銀行2025年6月26日公佈的匯率中間價1美元對7.1620人民幣計算,下同)。上述交易完成後,招商船企持有路凱國際20%股權、MIC持有路凱國際30%股權、CITICCapitalManeuver持有路凱國際30%股權、FVPallet持有路凱國際20%股權,路凱國際將繼續為本公司聯營公司。同日,MIC、招商船企、CITICCapitalManeuver、FVPallet及路凱國際簽署《股東協議》,明確股權轉讓後,路凱國際的董事會由五名董事組成,四方股東分別有權委任一名董事,MIC和CITICCapitalManeuver有權共同委任一名董事;公司高級管理層由董事會聘免。
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