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國茂控股：(1) 有關出售一間附屬公司之主要交易；及(2) 股東特別大會通告

CBK HOLDINGS: (1) MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF A SUBSIDIARY; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

HKEX ·  Jan 11 18:08

Summary by Futu AI

國茂控股有限公司（CBK Holdings Limited）宣布將於2024年1月31日舉行股東特別大會，以考慮出售其間接非全資附屬公司榮成達控股有限公司51%股權的主要交易。該交易的買方為獨立第三方1069171 B.C. LTD.，交易代價為1,200,000港元。完成後，榮成達控股將不再併入國茂控股的綜合財務報表。此外，國茂控股將不再持有榮成達控股的任何已發行股本。股份轉讓協議於2023年11月16日簽訂，並待股東特別大會批准後完成。本次交易旨在減少虧損並優化資源配置，考慮到出售公司在COVID-19疫情後表現不佳，以及租金成本相對較高等因素。國茂控股表示，此舉將有助於集團的整體利益。
國茂控股有限公司（CBK Holdings Limited）宣布將於2024年1月31日舉行股東特別大會，以考慮出售其間接非全資附屬公司榮成達控股有限公司51%股權的主要交易。該交易的買方為獨立第三方1069171 B.C. LTD.，交易代價為1,200,000港元。完成後，榮成達控股將不再併入國茂控股的綜合財務報表。此外，國茂控股將不再持有榮成達控股的任何已發行股本。股份轉讓協議於2023年11月16日簽訂，並待股東特別大會批准後完成。本次交易旨在減少虧損並優化資源配置，考慮到出售公司在COVID-19疫情後表現不佳，以及租金成本相對較高等因素。國茂控股表示，此舉將有助於集團的整體利益。
CBK Holdings Limited (CBK Holdings Limited) announced that it will hold an Extraordinary General Meeting on 31 January 2024 to consider the sale of the principal transaction of 51% shareholding of its indirect non-wholly owned subsidiary Wing Shing Da Holdings Limited. THE BUYER OF THE TRANSACTION IS INDEPENDENT THIRD PARTY 1069171 B.C. LTD. , the transaction cost was HK$1,200,000. Upon completion, Wing Shing Da Holdings will no longer be included in Guomao Holdings' consolidated financial statements. In addition, Guomao Holdings will no longer hold any issued share capital of Honshing Da Holdings. The share transfer agreement was signed on 16 November 2023 and is pending the approval of the Extraordinary General Meeting. This transaction aims to reduce losses and optimize resource allocation, taking into account the poor performance of the divested company in the wake of the COVID-19 pandemic and the relatively high cost of rent. Guomao Holdings said the move would contribute to the overall interests of the Group.
CBK Holdings Limited (CBK Holdings Limited) announced that it will hold an Extraordinary General Meeting on 31 January 2024 to consider the sale of the principal transaction of 51% shareholding of its indirect non-wholly owned subsidiary Wing Shing Da Holdings Limited. THE BUYER OF THE TRANSACTION IS INDEPENDENT THIRD PARTY 1069171 B.C. LTD. , the transaction cost was HK$1,200,000. Upon completion, Wing Shing Da Holdings will no longer be included in Guomao Holdings' consolidated financial statements. In addition, Guomao Holdings will no longer hold any issued share capital of Honshing Da Holdings. The share transfer agreement was signed on 16 November 2023 and is pending the approval of the Extraordinary General Meeting. This transaction aims to reduce losses and optimize resource allocation, taking into account the poor performance of the divested company in the wake of the COVID-19 pandemic and the relatively high cost of rent. Guomao Holdings said the move would contribute to the overall interests of the Group.
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