關(guān)于戰(zhàn)略性評(píng)估最新情況的公告
發(fā)布時(shí)間：2017-02-27
Global Logistic Properties Limited
普洛斯公司
(Incorporated in the Republic of Singapore)
（新加坡公司）
Company Registration No. 200715832Z
公司注冊(cè)號(hào)：200715832Z
UPDATE ON STRATEGIC REVIEW
關(guān)于戰(zhàn)略性評(píng)估最新情況的公告
Global Logistic Properties Limited (the “Company”) refers to the Company’s announcements released on 1 December 2016, 5 January 2017 and 3 February 2017 (collectively, the “Previous Announcements”) in relation to the independent strategic review of options available for its business (the “Strategic Review”).
普洛斯公司（下稱 “公司”）所指的是公司于2016年12月1日，2017年1月5日和2017年2月3日就關(guān)于業(yè)務(wù)的各種可能方案進(jìn)行的獨(dú)立戰(zhàn)略性評(píng)估（下稱“戰(zhàn)略性評(píng)估”）發(fā)布的公告（統(tǒng)稱“先前公告”）。
Further to the Previous Announcements, and as one of the options available under the ongoing Strategic Review, the Special Committee has evaluated various non-binding proposals received. These non-binding proposals may involve a possible acquisition of all, or some, of the shares of the Company, which may or may not lead to an offer being made for the shares of the Company. The Special Committee is in discussions with several parties whom it has shortlisted and such parties will be invited to conduct due diligence on the Company.
繼先前公告后，作為正在進(jìn)行的戰(zhàn)略性評(píng)估的可能方案之一，專門委員會(huì)已對(duì)收到的各非約束性提案進(jìn)行評(píng)估。這些非約束性提案可能涉及對(duì)公司股份全部或部分收購(gòu)的可能，這可能會(huì)也可能不會(huì)促成對(duì)于公司股份的收購(gòu)。專門委員會(huì)正和已經(jīng)入圍的各當(dāng)事方進(jìn)行商談，各當(dāng)事方將被邀請(qǐng)對(duì)公司進(jìn)行盡職調(diào)查。
The Company wishes to emphasise that all the terms of the proposals received (including price) are non-binding. There is no certainty that any definitive transaction will materialise from, or that any offer will be made as a result of, any such proposals or the Strategic Review, and there is no certainty as to the terms of a transaction (if any). The Company will make an appropriate announcement in the event of any material developments.
公司謹(jǐn)此強(qiáng)調(diào)，收到的提案的所有條款（包括價(jià)格）都不具有約束力。公司無(wú)法保證各方提案或戰(zhàn)略性評(píng)估會(huì)促成任何最終交易或者提議，并且交易（若存在）的條款也尚未確定。如果發(fā)生任何重大進(jìn)展，公司將適時(shí)公告。
The Company wishes to remind all shareholders of the Company to refrain from taking any action in respect of their shares or other securities of the Company which may be prejudicial to their interests, and to exercise caution when dealing in such shares or other securities. If shareholders are in any doubt as to the action they should take, they are advised to contact their stockbroker, solicitor, accountant, tax adviser or other professional advisers immediately.
公司希望提醒公司所有股東不要就其持有的公司股票或其他證券采取任何可能有損其權(quán)益的行為，以及在買賣此類股票或其他證券時(shí)應(yīng)秉持謹(jǐn)慎態(tài)度。如果股東就應(yīng)采取的行動(dòng)有任何疑慮，建議立即與其股票經(jīng)紀(jì)人、律師、會(huì)計(jì)師、稅務(wù)顧問(wèn)或其他專業(yè)顧問(wèn)聯(lián)系。
By Order of the Board of
GLOBAL LOGISTIC PROPERTIES LIMITED
承普洛斯公司董事會(huì)命
27 February 2017
2017年2月27日
The directors of the Company (including any who may have delegated detailed supervision of this Announcement) have taken all reasonable care to ensure that the facts stated and all opinions expressed in this Announcement are fair and accurate and that no material facts have been omitted from this Announcement, and they jointly and severally accept responsibility accordingly.
公司董事（包括可能已委托他人具體監(jiān)督本公告的任何人）已采取一切合理的措施，以保證本公告中所述事實(shí)與表達(dá)的所有意見都是公平和準(zhǔn)確的，在公告中沒(méi)有遺漏任何重大事實(shí)，并且他們相應(yīng)地承擔(dān)個(gè)別及連帶責(zé)任。
中文翻譯版本僅作為參考，應(yīng)以英文版本為準(zhǔn)
