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一、关_blank class=infotextkey>get=_blank class=infotextkey>联_blank class=infotextkey>get=_blank class=infotextkey>交易基本_blank class=infotextkey>get=_blank class=infotextkey>情况_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>子_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司澋源_blank class=infotextkey>get=_blank class=infotextkey>建设与正源_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>地产_blank class=infotextkey>get=_blank class=infotextkey>子_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>南京林庄拟签订《尚峰尚水二期 C _blank class=infotextkey>get=_blank class=infotextkey>组团_blank class=infotextkey>get=_blank class=infotextkey>样板间_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>装_blank class=infotextkey>get=_blank class=infotextkey>修_blank class=infotextkey>get=_blank class=infotextkey>工程总承包_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>合同》，由澋源_blank class=infotextkey>get=_blank class=infotextkey>建设承包尚峰尚水二期 C _blank class=infotextkey>get=_blank class=infotextkey>组团_blank class=infotextkey>get=_blank class=infotextkey>样板间 C_blank class=infotextkey>11 栋 _blank class=infotextkey>get=_blank class=infotextkey>10_blank class=infotextkey>3#、_blank class=infotextkey>get=_blank class=infotextkey>104#；
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本次关_blank class=infotextkey>get=_blank class=infotextkey>联_blank class=infotextkey>get=_blank class=infotextkey>交易符_blank class=infotextkey>合诚实_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>信用、_blank class=infotextkey>get=_blank class=infotextkey>公平_blank class=infotextkey>get=_blank class=infotextkey>公正的_blank class=infotextkey>原则，_blank class=infotextkey>get=_blank class=infotextkey>有利于_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司的生产_blank class=infotextkey>get=_blank class=infotextkey>经营和长远_blank class=infotextkey>get=_blank class=infotextkey>发展，_blank class=infotextkey>get=_blank class=infotextkey>没_blank class=infotextkey>get=_blank class=infotextkey>有损害_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司和_blank class=infotextkey>get=_blank class=infotextkey>其他股_blank class=infotextkey>get=_blank class=infotextkey>东的_blank class=infotextkey>get=_blank class=infotextkey>利益。
本次关_blank class=infotextkey>get=_blank class=infotextkey>联_blank class=infotextkey>get=_blank class=infotextkey>交易对_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司独立性_blank class=infotextkey>get=_blank class=infotextkey>没_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>影响，_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>主要_blank class=infotextkey>get=_blank class=infotextkey>业务_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>不_blank class=infotextkey>get=_blank class=infotextkey>会因此类_blank class=infotextkey>get=_blank class=infotextkey>交易而对关_blank class=infotextkey>get=_blank class=infotextkey>联_blank class=infotextkey>get=_blank class=infotextkey>人形成依赖。
六、独立董事_blank class=infotextkey>get=_blank class=infotextkey>意见
（一）独立董事事前_blank class=infotextkey>get=_blank class=infotextkey>认可_blank class=infotextkey>get=_blank class=infotextkey>情况
根据_blank class=infotextkey>get=_blank class=infotextkey>有关_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定，_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司独立董事蔡洪滨、谢思敏、郭海兰对本次关_blank class=infotextkey>get=_blank class=infotextkey>联_blank class=infotextkey>get=_blank class=infotextkey>交易_blank class=infotextkey>get=_blank class=infotextkey>进行_blank class=infotextkey>get=_blank class=infotextkey>了事前认_blank class=infotextkey>真审议，_blank class=infotextkey>get=_blank class=infotextkey>同意将该议案提交_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>第九届董事_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>第三_blank class=infotextkey>get=_blank class=infotextkey>十一次_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议审议。
（二）独立董事_blank class=infotextkey>get=_blank class=infotextkey>意见
1、本次_blank class=infotextkey>get=_blank class=infotextkey>交易_blank class=infotextkey>_blank class=infotextkey>定价_blank class=infotextkey>get=_blank class=infotextkey>方式_blank class=infotextkey>get=_blank class=infotextkey>公平_blank class=infotextkey>get=_blank class=infotextkey>公允，_blank class=infotextkey>get=_blank class=infotextkey>交易_blank class=infotextkey>get=_blank class=infotextkey>程序安排符_blank class=infotextkey>合_blank class=infotextkey>get=_blank class=infotextkey>法律、行_blank class=infotextkey>政_blank class=infotextkey>get=_blank class=infotextkey>法规、_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>部门规章_blank class=infotextkey>get=_blank class=infotextkey>及其
他_blank class=infotextkey>get=_blank class=infotextkey>规范性文件的_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定，_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公开透明；
_blank class=infotextkey>get=_blank class=infotextkey>2、本次_blank class=infotextkey>get=_blank class=infotextkey>交易经_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>第九届董事_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>第三_blank class=infotextkey>get=_blank class=infotextkey>十一次_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议审议_blank class=infotextkey>get=_blank class=infotextkey>通过，关_blank class=infotextkey>get=_blank class=infotextkey>联董事何延_blank class=infotextkey>get=_blank class=infotextkey>龙、富彦
斌、张伟娟、薛雷_blank class=infotextkey>get=_blank class=infotextkey>回避了对议案的表决，表决_blank class=infotextkey>get=_blank class=infotextkey>程序符_blank class=infotextkey>合_blank class=infotextkey>get=_blank class=infotextkey>法律、行_blank class=infotextkey>政_blank class=infotextkey>get=_blank class=infotextkey>法规、_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>部门规章_blank class=infotextkey>get=_blank class=infotextkey>及其他_blank class=infotextkey>get=_blank class=infotextkey>规范性_blank class=infotextkey>get=_blank class=infotextkey>法律文件和_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司章程的_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定；
_blank class=infotextkey>3、本次_blank class=infotextkey>get=_blank class=infotextkey>交易的实施_blank class=infotextkey>get=_blank class=infotextkey>有利于_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司的生产_blank class=infotextkey>get=_blank class=infotextkey>经营和长远_blank class=infotextkey>get=_blank class=infotextkey>发展，符_blank class=infotextkey>合_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司及_blank class=infotextkey>get=_blank class=infotextkey>全_blank class=infotextkey>get=_blank class=infotextkey>体股_blank class=infotextkey>get=_blank class=infotextkey>东的_blank class=infotextkey>get=_blank class=infotextkey>利益，_blank class=infotextkey>不_blank class=infotextkey>get=_blank class=infotextkey>存在损害_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>及其他股_blank class=infotextkey>get=_blank class=infotextkey>东特别是_blank class=infotextkey>get=_blank class=infotextkey>中_blank class=infotextkey>get=_blank class=infotextkey>小股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>利益的情形。
七、备查文件
1、_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>第九届董事_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>第三_blank class=infotextkey>get=_blank class=infotextkey>十一次_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议决议；
_blank class=infotextkey>get=_blank class=infotextkey>2、_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司独立董事_blank class=infotextkey>get=_blank class=infotextkey>关于本次关_blank class=infotextkey>get=_blank class=infotextkey>联_blank class=infotextkey>get=_blank class=infotextkey>交易的事前_blank class=infotextkey>get=_blank class=infotextkey>认可_blank class=infotextkey>get=_blank class=infotextkey>意见和独立_blank class=infotextkey>get=_blank class=infotextkey>意见。
特此_blank class=infotextkey>get=_blank class=infotextkey>公告。
正源_blank class=infotextkey>控股_blank class=infotextkey>get=_blank class=infotextkey>股份_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司
董 事 _blank class=infotextkey>get=_blank class=infotextkey>会
_blank class=infotextkey>get=_blank class=infotextkey>2019 年 _blank class=infotextkey>11 月 _blank class=infotextkey>get=_blank class=infotextkey>2_blank class=infotextkey>3 日
