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*ST津濱(000897.SZ):擬在2020年繼續尋求增加公司土地儲備規模
格隆匯 03-11 22:00

格隆匯3月11日丨*ST津濱(000897.SZ)公佈,公司第七屆董事會2020年第二次通訊會議召開,審議通過了《關於申請批准年度土地儲備額度的議案》。

為進一步推進區域開發業的發展,保證公司健康穩定經營,併為可持續發展提供有力的保障,公司擬在2020年繼續尋求增加公司土地儲備規模。

根據公司《董事會工作條例》第四條第四款“董事會可在年度股東大會審定的土地儲備數量和土地儲備投資額度範圍內,決定相關競買事宜。”及第七條第八款“一年內董事會特別授權董事長在年度股東大會對董事會授權土地儲備數量和土地儲備投資額度範圍內決定通過政府招標、拍賣等法定公開競價方式購買國有土地使用權事宜。在此授權下,不必事先召開董事會,可由董事長直接做出決定。但在作出決定後董事長應當儘快將其決定和事情的進展向董事會作出報告”的規定,經合理預計,公司提請股東大會授權董事長根據經營的實際情況,在不超過45億元的額度內決策公司及控股子公司參與競拍土地並辦理相關事宜,公司董事會將不再逐筆審議形成董事會決議。授權期限為自公司2019年度股東大會批准之日起至2021年5月31日止。

同意將該議案提交公司2019年度股東大會審議。

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