汉马科技: 汉马科技第九届董事会第十六次会议决议公告

Core Viewpoint - The company has signed a land and property storage intention agreement with the Wuhu Economic and Technological Development Zone Management Committee to optimize regional industrial layout and improve land utilization efficiency [1][2]. Group 1: Agreement Details - The agreement involves the storage and requisition of land and buildings from the subsidiary Wuhu Fuma Automotive Parts Co., Ltd., covering an area of 51,133.672 square meters of land and 25,338.36 square meters of buildings [2]. - The total compensation for the requisition is set at RMB 79.300651 million, which includes an asset valuation of RMB 66.115091 million for Wuhu Fuma, along with relocation rewards, business interruption losses, and relocation costs [2]. Group 2: Impact and Compliance - This transaction is expected to effectively activate the company's existing assets and supplement its liquidity, positively impacting its operational and financial metrics [3]. - The transaction does not constitute a related party transaction or a major asset restructuring, and there are no significant legal obstacles [3].