海南高速公路股份有限公司 2026年第一次临时董事会决议公告

Core Viewpoint - The company has approved a public bidding process for six land parcels to enhance asset efficiency and optimize its business structure, aiming to improve profitability [2]. Group 1: Board Meeting Details - The first temporary board meeting of 2026 was held on January 9, 2026, with all seven directors present, including independent director Liu Xin participating via remote voting [1]. - The meeting was conducted in accordance with the Company Law of the People's Republic of China and the company's articles of association [1]. Group 2: Asset Management Strategy - The company’s wholly-owned subsidiary, Hainan Danzhou Dongpo Yaju Real Estate Co., Ltd., will publicly bid for six land parcels located in Danzhou City, Hainan Province, with an initial listing price based on an assessed value of 676,426,369.00 yuan [2]. - If no qualified partners are found during the initial bidding period, the parcels will be relisted at 90% of the initial price, amounting to 608,783,733.00 yuan for the second round [2]. - This public bidding initiative is expected to enhance asset operation efficiency and strengthen the company's profitability [2].

HEC-海南高速公路股份有限公司 2026年第一次临时董事会决议公告 - Reportify