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成渝高速(00107.HK)與關聯方向四川路橋(600039.SH)出售四川省交通建設集團
阿思達克 10-21 09:44
四川成渝高速公路(00107.HK)公佈,公司與川高公司、藏高公司、港航開發作爲共同賣方,與買方四川路橋(600039.SH)訂立出售協議,有條件出售四川省交通建設集團股份全數股權予買方。公司持有標的公司5%權益。 標的資產的審計及評估工作正在進行中,預期於今年底或之前完成。四川路橋將通過發行對價股份的方式向公司、川高公司及藏高公司支付標的資產的相關對價,另外將以現金作爲向港航開發支付標的資產的相關對價,每股發行價爲6.7元人民幣。 另外,公司、川高公司、藏高公司及港航開發亦與四川路橋訂立委託管理協議,以協定在出售完成前,標的公司對應的全部股東權利及經營管理過程中涉及的經營管理決策權、監督管理權委託給四川路橋行使。委託期間自委託管理協議生效之日起至標的公司變更爲有限責任公司後的100%股權登記至四川路橋名下之日止。委託費用爲5,265.78萬元人民幣,由標的公司於委託期間的每年12月31日支付予四川路橋。 四川省交通建設集團股份,主要從事各類工程建設活動;房屋建築和市政基礎設施項目工程總承包;公路管理與養護;建設工程勘察;建設工程設計;一般項目:土石方工程施工;園林綠化工程施工;工程管理服務;市政設施管理;城市綠化管理;水泥製品銷售;(石仝)結構構件銷售;普通機械設備安裝服務;機械設備租賃;專用設備修理;普通貨物倉儲服務;裝卸搬運;智慧基礎製造裝備銷售。 四川路橋、川高公司、藏高公司及港航開發分別爲公司控股股東蜀道投資的附屬公司,因而爲公司的關連人士。
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