每經訊，僑(qiao)益股(gu)份4月(yue)(yue)(yue)4日(ri)發布公(gong)(gong)(gong)告稱，僑(qiao)益物流股(gu)份有(you)限公(gong)(gong)(gong)司(si)于(yu)(yu)(yu)2023年(nian)3月(yue)(yue)(yue)31日(ri)召開第三(san)屆董事(shi)(shi)會(hui)第二十次會(hui)議(yi)(yi)審議(yi)(yi)通過了(le)《關(guan)于(yu)(yu)(yu)公(gong)(gong)(gong)司(si)向控(kong)股(gu)股(gu)東購(gou)買房屋暨關(guan)聯交(jiao)易的(de)議(yi)(yi)案》。根據公(gong)(gong)(gong)司(si)經營發展需要，公(gong)(gong)(gong)司(si)擬(ni)以向僑(qiao)益集團有(you)限公(gong)(gong)(gong)司(si)購(gou)買房產(chan)，用(yong)于(yu)(yu)(yu)日(ri)常辦公(gong)(gong)(gong)，擬(ni)購(gou)買房產(chan)位于(yu)(yu)(yu)湛江市霞山區人民大道南(nan)45號民大商貿大廈2203號、2204號房地產(chan)，房屋建(jian)筑(zhu)面積合計為370.83平方米，交(jiao)易價(jia)格為304.08萬元(yuan)。2023年(nian)3月(yue)(yue)(yue)31日(ri)，公(gong)(gong)(gong)司(si)召開第三(san)屆董事(shi)(shi)會(hui)第二十一次會(hui)議(yi)(yi)，審議(yi)(yi)通過了(le)《關(guan)于(yu)(yu)(yu)公(gong)(gong)(gong)司(si)向控(kong)股(gu)股(gu)東購(gou)買房產(chan)暨關(guan)聯交(jiao)易的(de)議(yi)(yi)案》，根據公(gong)(gong)(gong)司(si)章程相關(guan)規定，本(ben)議(yi)(yi)案無(wu)需提交(jiao)股(gu)東大會(hui)審議(yi)(yi)。

(記者 曾健輝)

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