公司资产结构优化

Search documents
普蕊斯: 第三届监事会第十三次会议决议公告
Zheng Quan Zhi Xing· 2025-07-04 16:34
Group 1 - The company held its 13th meeting of the third Supervisory Board on July 4, 2025, with all three supervisors participating, confirming the legality and validity of the meeting [1][2] - The Supervisory Board unanimously approved a resolution to participate in the auction for a 45% stake and corresponding debt of He Li Real Estate, aiming to improve operational efficiency and address office space constraints [1][2] - The company plans to acquire the real estate located at 1010-1016 Wai Ma Road, Huangpu District, Shanghai, with a land area of 1,492.20 square meters, to enhance its office space [1] Group 2 - The Supervisory Board also approved a resolution to provide financial assistance to He Li Real Estate, which has a good credit standing and low default risk, ensuring no harm to the company's main business or shareholder interests [2] - The financial assistance will be in the form of loans to support He Li Real Estate's daily operations and development [2]