亦辰集團(08365.HK)擬350萬港元出售雅博策略顧問100%股份
格隆匯7月4日丨亦辰集團(08365.HK)公告,於2025年7月4日,公司與買方訂立買賣協議,據此,公司有條件同意出售而買方有條件同意購買銷售股份,即目標公司雅博策略顧問有限公司全部已發行股本,代價爲350萬港元。
於完成後,目標公司將不再爲公司附屬公司,其財務業績將不再合併計入集團財務報表。
目標公司爲公司全資附屬公司,爲一間根據香港法例註冊成立公司,主要從事提供商業顧問服務。
目標公司財務表現嚴重依賴買方參與,其大部分收益及溢利直接由買方貢獻。考慮到買方已表示有意辭任目標公司董事以專注處理個人事宜,董事會已決定目標公司盈利業務無法維持,而繼續擁有目標公司權益可能會於可見將來導致財務虧損。
經公司與買方公平磋商後,採納管理層收購方案,原因是董事相信此舉可確保有序退出,符合公司及其股東的整體利益,同時避免因目標公司持續營運而引致的未來損失。董事會認爲,儘管出售事項並非在公司的日常業務過程中進行,惟買賣協議的條款及條件乃按一般商業條款訂立,屬公平合理,並符合本公司及股東的整體利益。
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