每經訊(xun)，方圖(tu)智能12月(yue)12日(ri)(ri)發布公(gong)(gong)告稱，根據公(gong)(gong)司(si)經營需要，公(gong)(gong)司(si)擬向(xiang)深(shen)(shen)圳(zhen)市美寶田(tian)實(shi)業有限(xian)公(gong)(gong)司(si)購(gou)買(mai)位于(yu)(yu)深(shen)(shen)圳(zhen)市寶安區西鄉街(jie)道滿京華(hua)藝巒大廈(sha)(sha)1座1902號房產(chan)用于(yu)(yu)日(ri)(ri)常辦(ban)公(gong)(gong)，建(jian)筑面(mian)積479.3平(ping)方米；公(gong)(gong)司(si)全(quan)資(zi)子公(gong)(gong)司(si)麒麟方圖(tu)（深(shen)(shen)圳(zhen)）科(ke)技有限(xian)公(gong)(gong)司(si)擬向(xiang)深(shen)(shen)圳(zhen)市美寶田(tian)實(shi)業有限(xian)公(gong)(gong)司(si)購(gou)買(mai)位于(yu)(yu)深(shen)(shen)圳(zhen)市寶安區西鄉街(jie)道滿京華(hua)藝巒大廈(sha)(sha)1座1901號房產(chan)用于(yu)(yu)日(ri)(ri)常辦(ban)公(gong)(gong)，建(jian)筑面(mian)積237.58平(ping)方米；兩套房產(chan)建(jian)筑面(mian)積合計716.88平(ping)方米，預計成交價(jia)格總(zong)(zong)計不超過人(ren)民(min)幣2300萬元。最終(zhong)購(gou)買(mai)房產(chan)的(de)(de)建(jian)筑面(mian)積及支(zhi)付的(de)(de)房產(chan)總(zong)(zong)價(jia)以簽署的(de)(de)《房地產(chan)買(mai)賣合同》為準。公(gong)(gong)司(si)于(yu)(yu)2022年(nian)12月(yue)9日(ri)(ri)召(zhao)開(kai)第三屆董(dong)事會(hui)第八次會(hui)議，審(shen)議通(tong)過《關于(yu)(yu)公(gong)(gong)司(si)擬購(gou)買(mai)房產(chan)的(de)(de)議案》。本(ben)議案無需提交股東(dong)大會(hui)審(shen)議。

(記者 曾健輝)

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