茂碩電源(002660.SZ):監事會主席廖青蓮擬購買公司人才安居保障房
格隆匯1月17日丨茂碩電源(002660.SZ)公佈,公司於2012年4月與深圳市中集駿宇置業有限公司(“中集駿宇”)簽訂了《南山區新圍人才安居工程(石鼓地塊項目)住房預訂協議書》,獲得該項目可分配住房共40套,面積約為3320平方米,該項目住房為政府保障性住房,住房建設用地歸政府所有,鑑於目前保障性住房政策尚未完善,今後如有機會按政府有關規定可為此次項目住房辦理安居型商品房資質。廖青蓮為公司監事會主席,將購買公司人才安居保障房,根據深圳證券交易所《股票上市規則》規定,此次交易構成關聯交易,關聯方已迴避表決,公司獨立董事就此議案發表了同意的事前認可意見及獨立意見。
人才安居保障房位於西麗石鼓路東側、留仙大道北側。人才安居保障房總面積約為12662平方米,建築面積約為58993平方米,其中公司獲得項目可分配住房共40套,建築面積約為3320平方米。
此次購房價格約為110萬元,該購房價格是根據公司管理制度規定確定即公司為住房項目建設按比例實際支付的款項金額,同時包含該款項產生的資金成本。
此次交易是公司為了更好的留住公司管理層及骨幹員工,加強其向心力的目的而進行的福利政策,可幫助公司管理層及骨幹員工安居樂業,更好的為公司服務,此次交易不會對公司經營狀況和財務產生不利影響,也不存在損害公司及全體股東利益的情形。
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