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力量發展：須予披露及關連交易 收購目標物業及股權 及 股東特別大會通告

KINETIC DEV: DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF TARGET PROPERTIES AND EQUITY INTERESTS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

香港交易所 ·  Feb 21 03:32
Summary by Moomoo AI
力量發展集團有限公司（「本公司」）將於2024年3月13日舉行股東特別大會，以考慮及批准與無錫實地房地產開發有限公司（「無錫實地」）的全資附屬公司太原和泰盛瑞置業有限公司（「太原和泰」）相關的一系列交易。這些交易包括原物業購買協議、補充協議、第二份補充協議及二零二四年補充協議，並涉及收購太原和泰100%股權的股權代價為人民幣220,000,000元。股權代價將以已付金額抵銷，買方無需於交割時向無錫實地支付股權代價。太原和泰主要從事房地產開發及銷售業務，目前正在開發紫藤項目，預計於2024年底前竣工。獨立估值師亞太評估諮詢有限公司對太原和泰及紫藤項目進行了估值，並於2023年11月30日的市值為人民幣221,928,000元。本公司董事會建議股東批准相關交易，認為這些交易符合公司及股東的整體利益。
力量發展集團有限公司（「本公司」）將於2024年3月13日舉行股東特別大會，以考慮及批准與無錫實地房地產開發有限公司（「無錫實地」）的全資附屬公司太原和泰盛瑞置業有限公司（「太原和泰」）相關的一系列交易。這些交易包括原物業購買協議、補充協議、第二份補充協議及二零二四年補充協議，並涉及收購太原和泰100%股權的股權代價為人民幣220,000,000元。股權代價將以已付金額抵銷，買方無需於交割時向無錫實地支付股權代價。太原和泰主要從事房地產開發及銷售業務，目前正在開發紫藤項目，預計於2024年底前竣工。獨立估值師亞太評估諮詢有限公司對太原和泰及紫藤項目進行了估值，並於2023年11月30日的市值為人民幣221,928,000元。本公司董事會建議股東批准相關交易，認為這些交易符合公司及股東的整體利益。
POWER DEVELOPMENT GROUP LIMITED (THE “COMPANY”) WILL HOLD A SPECIAL GENERAL MEETING ON 13 MARCH 2024 TO CONSIDER AND APPROVE A SERIES OF WHOLLY OWNED SUBSIDIARIES TAIYUAN AND TAISHENG SUI PROPERTY CO., LTD. (“TAIYUAN AND TAI TAI”), A WHOLLY OWNED SUBSIDIARY OF WUXI FIELD REAL ESTATE DEVELOPMENT CO., LTD. (THE “WUXI SITE”) Transactions. These transactions include the Original Property Purchase Agreement, the Supplemental Agreement, the Second Supplemental Agreement and the 2014 Supplemental Agreement, and involve the acquisition of 100% of the shares of Taiyuan and Tai at a cost of RMB220,000,000. The share price will be offset against the amount paid and the buyer does not have to pay the share price to Wuxi at the time of delivery. Taiyuan and Tai are primarily engaged...Show More
POWER DEVELOPMENT GROUP LIMITED (THE “COMPANY”) WILL HOLD A SPECIAL GENERAL MEETING ON 13 MARCH 2024 TO CONSIDER AND APPROVE A SERIES OF WHOLLY OWNED SUBSIDIARIES TAIYUAN AND TAISHENG SUI PROPERTY CO., LTD. (“TAIYUAN AND TAI TAI”), A WHOLLY OWNED SUBSIDIARY OF WUXI FIELD REAL ESTATE DEVELOPMENT CO., LTD. (THE “WUXI SITE”) Transactions. These transactions include the Original Property Purchase Agreement, the Supplemental Agreement, the Second Supplemental Agreement and the 2014 Supplemental Agreement, and involve the acquisition of 100% of the shares of Taiyuan and Tai at a cost of RMB220,000,000. The share price will be offset against the amount paid and the buyer does not have to pay the share price to Wuxi at the time of delivery. Taiyuan and Tai are primarily engaged in real estate development and sales, and are currently developing the Wistou project, which is expected to be completed by the end of 2024. The Taiyuan and Tai and Zidou projects were valued at RMB221,928,000 by independent valuer Asia Pacific Valuation Consultancy Limited at RMB221,928,000 on 30 November 2023. The Board of Directors of the Company recommends that the relevant transactions be approved by shareholders, considering them to be in the overall interests of the Company and its shareholders.

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