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45
Haier Electronics Group Co., Ltd. Annual Report 2007
海爾電器集團有限公司 二零零七年年報
Report of the Directors
董事會報告書
Connected Transactions and Continuing
Connected Transactions (Cont’d)
(b) On 4 September 2007, Haier Washing Machines
Holdings (BVI) Limited (“Haier WM BVI”), an
indirect wholly-owned subsidiary of the Company,
as purchaser entered into equity transfer
agreements with Indesit Company S.p.A. and
Indesit Company Luxembourg S.A. (“Indesit
Group”) as vendors pursuant to which Haier WM
BVI agreed to acquire and Indesit Group agreed
to sell the 30% shareholding of Haier Indesit
(Qingdao) Washing Machine Co., Ltd. and Haier
Indesit (Qingdao) Electrical Appliance Co., Ltd.
for an aggregate consideration of €14,310,000
(approximately HK$162,977,000). Haier Indesit
(Qingdao) Washing Machine Co., Ltd. and Haier
Indesit (Qingdao) Electrical Appliance Co., Ltd. are
indirect 70%-owned subsidiaries of the Company.
The consideration of this transaction was determined
after arm’s length negotiations between Haier WM
BVI and Indesit Group with reference to similar
transactions in relevant industries.
The above transaction was completed on 24
December 2007.
關連交易及持續關連交易
（續）
(b) 於二零零七年九月四日，本公司之間接全
資附屬公司海爾洗衣機控股(BVI)有限公司
（「海爾洗衣機BVI」）（作為買方）與盈德喜
家用電器股份有限公司及盈德喜國際公司
（「盈德喜集團」）（作為賣方）訂立股權轉讓
協議，據此，海爾洗衣機BVI同意收購而盈
德喜集團同意出售海爾盈德喜（青島）洗衣
機有限公司及海爾盈德喜（青島）電器有限
公司30% 股權，總代價為14,310,000歐羅
（約162,977,000 港元）。海爾盈德喜（青島）
洗衣機有限公司及海爾盈德喜（青島）電器有
限公司為本公司間接擁有70% 之附屬公司。
此交易之代價乃經海爾洗衣機BVI與盈德喜
集團經參考有關行業之類似交易後公平磋商
釐定。
上述交易於二零零七年十二月二十四日完
成。