廣汽集團(02238.HK)董事會同意合營公司廣汽三菱新研發中心建設項目變更
格隆匯8月9日丨廣汽集團(02238.HK)公佈,於2021年8月9日召開的第五屆董事會第68次會議上,審議通過了《關於廣汽三菱新研發中心建設項目變更的議案》。同意合營公司廣汽三菱汽車有限公司新研發中心建設項目變更,變更後項目總投資由114,045萬元調整為67,461萬元,資金來源自籌解決。
此外,會議還審議通過了《關於金暉樓物業出租的議案》。同意公司及全資附屬公司駿威汽車有限公司將位於廣州市越秀區金暉樓的部分物業及車位(建築面積合計1924.6417平方米),出租給控股股東廣州汽車工業集團有限公司全資子公司廣州智誠實業有限公司,價格按照經備案的評估報吿確定,三年租期總金額約為703.08萬元。
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