国有建设用地使用权收回
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南宁百货: 南宁百货大楼股份有限公司2025年第三次临时股东会会议资料
Zheng Quan Zhi Xing· 2025-09-03 08:11
Group 1 - The company is holding a shareholders' meeting to ensure the legal rights of all shareholders and maintain order and efficiency during the meeting [2] - Shareholders have the right to speak, inquire, and vote, and must adhere to meeting discipline to protect the rights of other shareholders [2][3] - The meeting will be conducted with a designated lawyer and two shareholder representatives responsible for counting and monitoring votes [3] Group 2 - The company has received a notice from the Qinzhou Municipal Natural Resources Bureau regarding the recovery of a portion of its state-owned construction land use rights, specifically 26,862.91 square meters of land [5] - The board of directors has approved a compensation price of 39.4 million yuan for the recovery of the land use rights [5] - The shareholders are being asked to authorize the management to sign the necessary legal documents related to the land use rights recovery agreement [5]