每(mei)經訊，浩(hao)博特3月(yue)7日發(fa)布公(gong)(gong)(gong)(gong)告稱(cheng)，為適應公(gong)(gong)(gong)(gong)司(si)(si)未來(lai)業務發(fa)展的需要，增強公(gong)(gong)(gong)(gong)司(si)(si)持續經(jing)營能力，提高(gao)公(gong)(gong)(gong)(gong)司(si)(si)資(zi)產質量(liang)和(he)發(fa)展潛(qian)力，公(gong)(gong)(gong)(gong)司(si)(si)擬(ni)購(gou)買(mai)位于(yu)惠州市惠陽區三和(he)街(jie)道榮嶺地段第(di)3038923號地塊聯東U谷·惠陽生態科技創(chuang)新園第(di)9棟10棟房屋(wu)(wu)作為公(gong)(gong)(gong)(gong)司(si)(si)未來(lai)集研發(fa)、生產、銷(xiao)售為一(yi)體的辦(ban)公(gong)(gong)(gong)(gong)場(chang)所，總建筑(zhu)面(mian)積(ji)約(yue)6000平方米，預計房屋(wu)(wu)總價不高(gao)于(yu)2363.76萬(wan)元，最(zui)終價格以(yi)不動產中心權證確認的實際面(mian)積(ji)乘以(yi)協議(yi)約(yue)定的單(dan)價計算為準。2023年03月(yue)03日，公(gong)(gong)(gong)(gong)司(si)(si)第(di)一(yi)屆董事會第(di)五次會議(yi)審議(yi)通過了《關于(yu)公(gong)(gong)(gong)(gong)司(si)(si)擬(ni)購(gou)置(zhi)廠(chang)房的議(yi)案》。本議(yi)案尚需提交(jiao)公(gong)(gong)(gong)(gong)司(si)(si)股東大會進行審議(yi)。

(記者 曾健輝)

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