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天機控股(01520.HK)與西足鏈科技就建議成立合資公司訂立諒解備忘錄

格隆匯7月25日丨天機控股(01520.HK)公告,於2025年7月25日,公司與西足鏈科技發展(北京)有限公司(西足鏈科技)就建議成立合資公司訂立諒解備忘錄,據此,訂約方同意共同成立一間合資公司,專業承接Web3.0模式的體育IP經濟新消費運營業務。

於本公告日期,西足鏈科技爲信橋資本集團有限公司的間接非全資附屬公司。公司主席兼執行董事梅唯一先生持有信橋約36.83%股權,因此,信橋被視爲梅先生的聯繫人,亦爲公司的關連人士。信橋餘下約63.17%已發行股份的持有人及最終實益擁有人爲巫政先生及高衝先生,兩位均爲獨立於公司及其關連人士,且與彼等並無關連。此外,公司持有11,112股信橋發行的優先股,可根據轉換條件轉換爲11,112股信橋的普通股。

西足鏈科技是一家充滿創新活力的科技企業,以區塊鏈技術爲核心,專注於Web3.0體育IP服務,致力於爲全球球迷打造全新的互動體驗。通過與西甲聯盟的合作,西足鏈科技推出了LALIGACLUB平臺,這是首個基於Web3.0的體育IP開放式商業平臺。該平臺以分散式模型爲基礎,融合線上線下,構建了球迷主導的社羣生態系統。西足鏈科技正憑藉其技術優勢和創新模式,推動體育IP消費的新商業範式,在體育IP新消費領域展現出巨大的發展潛力。

董事會(包括獨立非執行董事)認爲,建議成立合資公司有助集團與信橋及西足鏈科技進一步加深合作,是公司在Web3.0領域的重要里程碑,旨在藉助創新商業模式,拓展業務領域,提升公司綜合競爭力,有望爲公司帶來新的業務增長點,對公司未來發展產生積極影響,符合公司及其股東的整體利益。

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