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中國儒意：有關須予披露交易及持續關連交易之補充公告

CHINA RUYI: SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS

Hong Kong Stock Exchange ·  Jul 9 10:30
Summary by Moomoo AI
中國儒意（股份代號：136）於2024年5月7日就須予披露交易及持續關連交易發布補充公告。公告詳述了與朝夕光年（廈門）科技有限公司全資附屬公司進行的股權轉讓事宜，包括轉讓代價、目標公司《紅警OL》遊戲的財務表現及資產淨值調整機制。股權轉讓的初始代價為人民幣2.59億元，最高代價為人民幣3.5億元，並考慮到目標公司的業務發展及未來盈利能力。目標公司於2023年底的未經審核資產淨值約為人民幣3.44億元。此外，目標公司與騰訊附屬公司的現有交易協議基於固定公式計算分成，預計年分成不超過人民幣3億元。董事會認為交易條款公平合理，符合公司及股東整體利益。董事會成員包括執行董事柯利明先生及張強先生，非執行董事楊明先生，以及獨立非執行董事周承炎先生、聶志新先生、陳海權先生及施卓敏教授。
中國儒意（股份代號：136）於2024年5月7日就須予披露交易及持續關連交易發布補充公告。公告詳述了與朝夕光年（廈門）科技有限公司全資附屬公司進行的股權轉讓事宜，包括轉讓代價、目標公司《紅警OL》遊戲的財務表現及資產淨值調整機制。股權轉讓的初始代價為人民幣2.59億元，最高代價為人民幣3.5億元，並考慮到目標公司的業務發展及未來盈利能力。目標公司於2023年底的未經審核資產淨值約為人民幣3.44億元。此外，目標公司與騰訊附屬公司的現有交易協議基於固定公式計算分成，預計年分成不超過人民幣3億元。董事會認為交易條款公平合理，符合公司及股東整體利益。董事會成員包括執行董事柯利明先生及張強先生，非執行董事楊明先生，以及獨立非執行董事周承炎先生、聶志新先生、陳海權先生及施卓敏教授。
China Ruyi (Stock code: 136) announced a supplement to the disclosure of transactions and continuous connected transactions on May 7, 2024. The announcement details the equity transfer with Axia Lightyear (Xiamen) Technology Co., Ltd., including the transfer price, financial performance of the target company's Red Alert OL game, and asset net value adjustment mechanism. The initial price of the equity transfer is RMB 0.259 billion, and the highest price is RMB 0.35 billion, taking into account the business development and future profitability of the target company. The unaudited net asset value of the target company at the end of 2023 is approximately RMB 0.344 billion. In addition, the target company's existing transaction agreement with Tencent affiliates is calculated on a fixed formula basis, with an...Show More
China Ruyi (Stock code: 136) announced a supplement to the disclosure of transactions and continuous connected transactions on May 7, 2024. The announcement details the equity transfer with Axia Lightyear (Xiamen) Technology Co., Ltd., including the transfer price, financial performance of the target company's Red Alert OL game, and asset net value adjustment mechanism. The initial price of the equity transfer is RMB 0.259 billion, and the highest price is RMB 0.35 billion, taking into account the business development and future profitability of the target company. The unaudited net asset value of the target company at the end of 2023 is approximately RMB 0.344 billion. In addition, the target company's existing transaction agreement with Tencent affiliates is calculated on a fixed formula basis, with an expected annual income of not more than RMB 0.3 billion. The Board of Directors believes that the transaction terms are fair and reasonable and in the interests of the company and shareholders as a whole. The Board of Directors includes Executive Directors Mr. Ke Liming and Mr. Zhang Qiang, Non-Executive Director Mr. Yang Ming, and Independent Non-Executive Directors Mr. Zhou Chengyan, Mr. Nie Zhixin, Mr. Chen Haiquan and Professor Shi Zhuomin.

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