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珠江實業(600684.SH):授權經營班子2021年度土拍類房地產權益投資額度不超50億元
格隆匯 12-08 18:32

格隆匯 12 月 8日丨珠江實業(600684.SH)公佈,公司第十屆董事會2020年第次會議決議,審議通過《關於授權經營班子2021年度土拍類房地產權益投資額度的議案》;

為滿足公司生產經營的需要,進一步簡化土地招拍掛決策流程,提高決策和工作效率,同意提請公司股東大會授權公司經營班子決策並具體開展權益投資總額不超過50億元人民幣的土地招拍掛類房地產投資項目。有效期為自公司股東大會審議通過之日起一年內有效。

上述授權事項系在授權有效期內的土地招拍掛類房地產投資計劃,審批的額度是指授權有效期內可能會產生的投資額度上限額,不構成業績承諾。

該議案尚需提請公司股東大會審議

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