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中電環保(300172.SZ):部分董監高成員擬出資參與共建生態環境產業創新集聚區(一期)
格隆匯 10-26 23:55

格隆匯 10 月 26日丨中電環保(300172.SZ)公佈,公司第五屆董事會第二次會議於2020年4月18日審議通過了《關於投資建設生態環境產業創新集聚區(一期)的議案》,根據環保產業創新平台(“平台”)發展需要,同意公司使用自有土地,與平台的合作方共建生態環境產業創新集聚區(一期)(“項目”),各方按照投資成本公允分擔原則享有相應物業。項目建成後,將作為平台服務中心、研發及成果轉化中心的支撐,並進一步落實公司相關平台引進人才政策,營造吸引人才,留住人才的良好環境;將有力推動公司產業創新平台的建設進程,賦能公司水、固、氣產業創新發展。

為此,公司制訂了內部合作共建政策,公開多輪徵集共建方。期間,在出現多個意向共建方中途放棄的情況下,為有效推動項目建設進程,滿足政府開發要求,公司4位董監高成員袁勁梅、朱士聖、朱來鬆、王政福(以下統稱“乙方”),按統一政策,以自有資金帶頭參與共建。根據深圳證券交易所《創業板股票上市規則》及公司章程等相關規定,該事項構成關聯交易。

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