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光明地產(600708.SH):2020年度房地產項目權益土地儲備投資計劃擬定為80億元
格隆匯 07-31 19:30

格隆匯 7 月 31日丨光明地產(600708.SH)公佈,公司第八屆董事會第一百八十八次會議決議,審議通過《關於核定2020年度房地產項目權益土地儲備投資額度的議案》;

鑑於公司2020年度生產經營及未來發展趨勢,根據《上海證券交易所股票上市規則》及《公司章程》等有關規定,核定2020年度房地產項目權益土地儲備投資額度為人民幣80億元,投資額度期限自202011起至20201231日止。

鑑於審議光明地產年度房地產項目權益土地儲備投資額度的股東大會一般在每年年中召開,為了有效銜接自然年度與股東大會之間的時間差異,在下一年審議公司年度房地產項目權益土地儲備投資額度的股東大會未召開期間,發生的房地產項目權益土地儲備投資事項到期展期授權公司總裁機構在2020年度總額度內核準。

根據2020年度經營計劃,公司2020年度房地產項目權益土地儲備投資計劃擬定為人民幣80億元,用於直接或間接購買土地。公司在土地儲備上立足精耕上海,堅持深耕長三角經濟圈,穩健拓展經濟發達和人口導入型的省會中心城市,通過各種方式理性把控投資拓展的方向和節奏,保證公司持續、健康發展。

該議案尚須提交公司股東大會審議通過方可生效。同時,公司經營層將在不超過股東大會批准的年度土儲投資額度內,根據《公司章程》關於股東大會對董事會授權限額、董事會對董事長以及董事會對總裁授權限額的要求,規範履行相關審議程序後,具體實施2020年度房地產項目權益土地儲備投資計劃。

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