DRTG(SH:600329) Zheng Quan Zhi Xing·2025-06-20 09:21Core Viewpoint - The company plans to sign a lease agreement with Tianjin Tai Ping Pharmaceutical Co., Ltd. to rent out a warehouse for three years, aiming to improve asset utilization and generate stable rental income [1][10]. Summary by Sections 1. Overview of the Related Transaction - The company intends to lease a property located at No. 5 Tengda Road, Beichen District, Tianjin, with a usage area of 24,112.59 square meters to Tianjin Tai Ping Pharmaceutical Co., Ltd. for a total contract amount of 14.7858 million RMB, which accounts for 0.19% of the company's latest audited net assets [1][2]. 2. Basic Information of the Related Party - Tianjin Tai Ping Pharmaceutical Co., Ltd. is a subsidiary of the company's controlling shareholder, Tianjin Pharmaceutical Group Co., Ltd., which holds 56.65% of its shares, while the company holds 43.35% [4][11]. 3. Financial Impact and Transaction Details - The lease agreement is based on fair market pricing and is expected to positively impact the company's financial status and operational results, aligning with the interests of the company and all shareholders [10][11]. 4. Approval Process - The board of directors approved the lease agreement, with related directors abstaining from voting. The remaining five non-related directors and all independent directors consented to the proposal [10][11]. 5. Historical Related Transactions - In the past 12 months, the company has engaged in related transactions with the same related party, totaling 17.3275 million RMB, which is 0.22% of the latest audited net assets [2][11].