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高瓴超2億港元投資入股進行時,愛帝宮(00286.HK)12月30日召開股東特別大會表決
格隆匯 12-08 21:06

格隆匯12月8日丨愛帝宮(00286.HK)宣佈,載有(其中包括)認購協議(經補充協議修訂及補充)、修訂章程文件、增加公司法定股本的詳情的通函、召開股東特別大會的通吿及於股東特別大會上使用的代表委任表格將於2022年12月9日(星期五)寄發予股東。股東特別大會將於2022年12月30日下午召開。

根據此前公吿披露,於2022年9月9日,公司與認購人珠海德佑博暉企業管理諮詢中心(有限合夥)訂立認購協議,認購人同意認購或促使其聯屬人士認購可換股優先股,總代價為2.25億港元。珠海德佑博暉企業管理諮詢中心(有限合夥)其管理人為珠海高瓴股權投資管理有限公司。

於2022年12月8日,認購人與公司訂立補充協議,以修訂及補充認購協議的若干條款,其中主要修訂載列如下:1)刪除董事會觀察員權及否決權;2)增加贖回事件;3)延長最後截止日期。

公司表示,補充協議的條款乃由訂約各方經公平磋商後達致。董事認為,認購協議(經補充協議所修訂及補充)的條款及條件屬公平合理,乃按正常商業條款進行,並符合公司及股東的整體利益。

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