环球印馆(08448)：李爽及高荣合计购入New Metro Inc.15%的权益

智通财经2024-10-30

智通财经APP讯，环球印馆(08448)发布公告，于本公告日期，公司拥有4.99亿股已发行股份，其中New Metro Inc. (一间根据英属处女群岛法律注册成立且于股权变动完成前由林承大全资拥有的有限公司)持有2.97亿股股份(占股份总数约59.45%)。New Metro Inc.、林承大、前执行董事周文强及前执行董事许清耐(统称“一致行动控股股东”)订立日期为2022年4月4日的一致行动...

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(一间根据英属处女群岛法律注册成立且于股权变动完成前由林承大全资拥有的有限公司)持有2.97亿股股份(占股份总数约59.45%)。New Metro Inc.、林承大、前执行董事周文强及前执行董事许清耐(统称“一致行动控股股东”)订立日期为2022年4月4日的一致行动人士承诺契据(一致行动承诺契据，订约方已同意集合彼等各自于公司的权益以及直接及/或间接控制公司，并就将于公司任何股东大会上通过的任何决议案一致投票，而彼等各自被视为拥有其他各方持有的股份的权益。因此，于股权变动完成前，一致行动控股股东于大约66.54%的股份拥有权益。根据于2024年10月28日(i)李爽购入New Metro Inc.的100股股份;及(ii)高荣购入New Metro Inc.的50股股份(股权变动)，股权变动完成后，林承大、李爽及高荣分别拥有New Metro Inc.的85%、10%及5%权益。股权变动仅与New Metro Inc.的股份有关。New Metro Inc.于股权变动完成后仍为持有约59.45%股份的直接股东，而股权变动不会影响一致行动承诺契据。经证券及期货事务监察委员会确认，李爽及高荣毋须就股权变动承担提出全面要约的责任。股权变动实为李爽及高荣通过New Metro Inc.以股东身份增加对公司的参与的机会，使彼等的利益与公司公众股东的利益更加一致。鉴于股权变动并不涉及发行新股份，故公司现有公众股东的持股比例不会被摊薄。预计股权变动不会对公司日常经营活动构成任何重大影响。","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"","news_rank":0,"symbols":[],"gpt_button":1,"need_auth":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":false,"deviceId":"web-server-community-laohu8-v3","version":"4.35.12","shortVersion":"4.35.12","platform":"web","vendor":"web","appName":"laohu8","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/2479227943","isCrawlerRequest":true}