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生益電子(688183.SH):東莞洪梅分公司被納入城市更新範圍 涉及補償額4280.848萬元
格隆匯 11-10 15:59

格隆匯11月10日丨生益電子(688183.SH)公佈,因城市更新工作需要,公司東莞洪梅分公司被納入城市更新範圍。根據廣東省東莞市拆遷補償相關政策規定,公司與東莞市興華電子元件有限公司簽署了《廠房租賃合同之補充協議》,就位於東莞市洪梅鎮梅沙河西工業區的土地區域內的設備設施拆遷、地上構築物等損失進行補償,補償總金額共計人民幣4280.8482萬元。

2022年11月10日,公司召開第二屆董事會第三十次會議,審議通過了《關於簽署洪梅分公司拆遷補償協議及取消設立洪梅子公司並註銷洪梅分公司的議案》,董事會授權公司管理層負責相關協議的簽署,同意取消設立洪梅子公司,並授權公司管理層結合實際情況適時辦理洪梅分公司的註銷等事項。

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