瑞麗醫美(02135.HK)訂立投資協議
格隆匯7月4日丨瑞麗醫美(02135.HK)發佈公告,於2025年7月4日,投資者與杭州瑞麗及目標公司海南貝麗菲爾門診部有限公司(公司的間接全資附屬公司,於投資協議日期由杭州瑞麗持有100%股權)訂立投資協議,據此:(i)第一投資者同意認購目標公司股權的人民幣715,000元,而第二投資者同意認購目標公司股權的人民幣4,290,000元。注資完成後,第一投資者及第二投資者持有的目標公司股權將分別爲7.14%及42.88%,而杭州瑞麗持有的目標公司股權將由100.00%變更爲49.98%;及(ii)杭州瑞麗同意減持目標公司註冊資本人民幣2,855,000元,以減少過往年度累計虧損。減資完成後,杭州瑞麗持有的目標公司股權將由49.98%進一步變更爲30.00%,而第一投資者及第二投資者持有的目標公司股權將分別變更爲10.00%及60.00%。
目標公司爲一間於2022年6月24日於中國註冊成立之有限公司,主要在中國從事提供醫療美容服務。
經考慮目標公司之目前財務狀況及未來資金需求,董事認爲,投資協議爲目標公司引入外部資本提供了良機,而視作出售將改善目標公司的財務狀況及增加其資本。視作出售亦將產生出售收益人民幣528,000元(未經審覈),爲集團帶來正面財務影響。
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