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向日葵(300111.SZ):政府擬有償收回控股子公司位於紹興越城區一宗國有土地使用權
格隆匯 11-09 19:41

格隆匯 11 月 9日丨向日葵(300111.SZ)公告,根據紹興市市委市政府決策部署,為確保越東路及南延段(杭甬高速-紹諸高速平水口)智慧快速路工程(杭甬高速至二環南路以北)Ⅰ標段和越東路(三江路-規劃曹娥江大橋)智慧快速路工程PPP項目的順利建設,如期竣工,依據市政府城交口[2018]9號總第224號文件精神及土地拆遷會議備忘(市政府綜合口[2019]11號)文件精神,在越東路及南延段(杭甬高速-紹諸高速平水口)智慧快速路工程(杭甬高速至二環南路以北)Ⅰ標段和越東路(三江路-規劃曹娥江大橋)智慧快速路工程PPP項目政策處理工作委託協議的指導下,紹興市越城區斗門街道辦事處(以下簡稱“斗門街道”)擬徵收公司控股子公司浙江貝得藥業有限公司(以下簡稱“貝得藥業”)位於紹興市越城區斗門街道越東路以西涉及帶徵土地面積3297平方米,證內面積2844平方米範圍內的土地和地面附屬物,補償總金額為558.5688萬元。

公司於2020年11月9日召開了第四屆董事會第三十二次會議,會議審議通過了《關於政府擬有償收回控股子公司國有土地使用權的議案》,董事會授權貝得藥業管理層全權辦理相關事宜並簽署相關合同及文件。

根據《深圳證券交易所股票上市規則》和《公司章程》等有關規定,本事項無需提交公司股東大會審議。

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