寧波聯合(600051.SH):子公司擬出資1億元與新華園房產共設温州和欣置地有限公司
格隆匯1月28日丨寧波聯合(600051.SH)公佈,公司持股51%的子公司温州銀聯投資置業有限公司的全資子公司温州和晟文旅投資有限公司(“温州和晟公司”)與新華園房產集團有限公司(“新華園房產”)於2021年12月底通過“聯合競買”(雙方出資比例50%:50%)的方式,以7.09億元的價格競拍取得了蒼南縣靈溪鎮江南新區B-24地塊國有建設用地使用權。
為更好地推進競得地塊的開發,公司第九屆董事會2022年第一次臨時會議審議並表決通過了《關於子公司温州和晟文旅投資有限公司擬投資設立合營項目公司的議案》,同意子公司温州和晟公司與新華園房產共同出資設立温州和欣置地有限公司(暫定名,以工商登記部門核准的名稱為準),新設公司註冊資本2億元人民幣,其中温州和晟公司以貨幣資金出資1億元人民幣,持股比例為50%;一致同意《關於靈溪鎮江南新區B-24地塊項目之合作開發框架協議》,並授權經營班子簽署《合作協議》。
根據董事會決議,温州和晟公司於2022年1月28日與新華園房產共同簽訂了《合作協議》。
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