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豫園股份(600655.SH):提請授權2021年度複合功能地產業務投資總額不超150億元
格隆匯 03-25 16:55

格隆匯 3 月 25日丨豫園股份(600655.SH)公佈,公司屆董事會第十九次會議決議,審議通過關於2021年度公司複合功能地產業務投資總額授權的議案該議案尚需提交公司股東大會審議。

複合功能地產業務為公司主營業務之一,複合功能地產業務已經成為公司構建家庭快樂消費產業集羣、城市產業地標的重要支撐。

根據相關法律法規以及《公司章程》的有關規定,董事會同意並提請公司股東大會授權公司經營管理層具體執行復合功能地產業務投資計劃,並給予如下具體授權:

1、本議案經審議通過之日起,2021年度公司複合功能地產業務投資總額不超過150億元。

2、在不超出投資總額的前提下,授權公司經營管理層根據具體情況適當調整各項目之間的投資。授權公司經營管理層根據項目實際情況及自身戰略優勢引入戰略合作伙伴,共同開發項目。

3、授權公司經營管理層根據市場變化和公司項目建設及項目拓展需要,在不超過本次授權投資總額20%的範圍內調整總投資額度。

4、授權有效期至2021年年度股東大會召開日。

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