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顧地科技(002694.SZ):增加對阿拉善沙漠夢想汽車航空樂園-汽車樂園(互動娛樂區)項目的投資
格隆匯 06-23 19:40

格隆匯 6 月 23日丨顧地科技(002694.SZ)公佈,之前公告披露,公司於2017724日召開第三屆董事會第十二次會議,審議通過了《關於全資子公司阿拉善盟夢想汽車文化旅遊開發有限公司項目投資的議案》,公司擬通過全資子公司阿拉善盟夢想汽車文化旅遊開發有限公司投資99960萬元實施阿拉善沙漠夢想汽車航空樂園-汽車樂園(互動娛樂區)建設項目。

截至20191231日,公司全資子公司阿拉善盟夢想汽車文化旅遊開發有限公司,為了不斷完善現場基礎設施建設、拓展成熟商業運營模式,項目投資已實際完成投資120980.5萬元,超出已經審議通過的投資金額21020.5萬元。

按照相關規定,公司需履行必要的審批程序。

次增加投資21020.5萬元,整個項目公司投資120980.5萬元,均為公司以自有資金或自籌資金投資建設,此次投資金額在董事會審批權限內,無需提交股東大會審議批准。

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