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中集天达(00445.HK)拟斥资4000万元参与成立中集安防
格隆汇 07-16 19:58

格隆汇7月16日丨中集天达(00445.HK)宣布,2019年7月16日,公司间接全资附属公司萃联(中国)与中集技术、深圳道合、中集租赁及中集投资订立投资协议,以于中国成立中集安防。

根据投资协议,萃联(中国)、中集技术、深圳道合、中集租赁及中集投资同意以注资方式,分别认购中集安防的40%、35%、15%、5%及5%股权。中集安防的注册资本将是人民币1亿元,分别由萃联(中国)注资人民币4000万元、由中集技术注资人民币3500万元、由深圳道合注资人民币1500万元、由中集租赁注资人民币500万元,及由中集投资注资人民币500万元。

同日,萃联(中国)、深圳道合及中集投资订立一致行动协议,据此,深圳道合及中集投资将就各自持有中集安防的股权,就需要中集安防股东及董事决定的若干事项与萃联(中国)一致投票或促成一致投票。根据一致行动协议,若未能就需要一致行动的事项达成一致意见,深圳道合及中集投资应按或促使按萃联(中国)的指示投票。

公告表示,为了促进其业务增长,集团采用多项策略,包括成立策略联盟以及对集团现有业务类型有互补性的公司进行并购及收购。中集安防的业务范畴被视为可与集团现有业务类型互补,并将成为集团现有业务的理想自然扩展。因此,董事认为成立中集安防与集团的业务增长策略一致。

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