每經訊，正澤科技(ji)12月6日(ri)發布公(gong)(gong)(gong)告稱，公(gong)(gong)(gong)司(si)(si)(si)擬購(gou)置位于(yu)(yu)江寧(ning)(ning)區秣陵街道(dao)水閣路(lu)6號的由南(nan)京(jing)粵浦潤寧(ning)(ning)管理有限(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)投資(zi)建設的工(gong)業廠(chang)房(fang)一棟，用于(yu)(yu)補充公(gong)(gong)(gong)司(si)(si)(si)及控股子公(gong)(gong)(gong)司(si)(si)(si)南(nan)京(jing)美音(yin)聲學(xue)科技(ji)有限(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)、南(nan)京(jing)漢火科技(ji)有限(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)辦公(gong)(gong)(gong)生產，購(gou)房(fang)面積為2671.6平方，房(fang)款總價(jia)約(yue)為2009萬元(yuan)，資(zi)金來(lai)源預計自籌20%，銀行貸款80%。公(gong)(gong)(gong)司(si)(si)(si)于(yu)(yu)2022年12月2日(ri)召開第(di)二(er)屆董事會(hui)第(di)八次會(hui)議(yi)(yi)，會(hui)議(yi)(yi)審議(yi)(yi)通過了《關于(yu)(yu)公(gong)(gong)(gong)司(si)(si)(si)擬購(gou)買資(zi)產的議(yi)(yi)案》，根據公(gong)(gong)(gong)司(si)(si)(si)章程規定，本(ben)議(yi)(yi)案尚需提交2022年第(di)二(er)次臨(lin)時股東大會(hui)審議(yi)(yi)。

(記者 曾健輝)

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