董事会认为，由于目标公司在香港建筑工程行业的过往表现及声誉，收购事项将使公司提升其能力及竞争力，以竞标更多大型项目。此外，随着更多资源整合到集团，集团有能力迈向业务优化。 On October 22, Gelunhui announced that on October 22, 2024, the buyer Keybase Assets Limited (a direct wholly-owned subsidiary of the company) and the seller Qiu Zhongchu and the target company entered into a sales agreement, whereby the buyer conditionally agreed to acquire, and the seller conditionally agreed to sell, all the equity of Shunda Architecture Engineering Co., Ltd., for a price of 45.7 million Hong Kong dollars, to be paid through the issuance of consideration shares and acceptance notes by the company and the buyer to the seller or its nominee at completion or any other date agreed in writing by the parties.
Upon completion, the target company will become a wholly-owned subsidiary of the company, and the financial performance of the target company will be consolidated into the company's financial statements.
The target company is a company registered in Hong Kong, mainly engaged in (i) providing contracting services for civil engineering and architectural engineering, including but not limited to building renovation projects, structural engineering, drainage engineering, pipeline engineering, building services engineering, roof and waterproofing engineering, and various types of interior decoration projects for industrial buildings, office buildings, and residential buildings; and (ii) providing consulting services for electric vehicle charging systems.
The board of directors believes that due to the target company's past performance and reputation in the Hong Kong architectural engineering industry, the acquisition will enhance the company's capabilities and competitiveness to bid for more large projects. In addition, with more resources integrated into the group, the group is capable of moving towards business optimization.