LSGC(SH:600738) Zheng Quan Zhi Xing·2025-06-20 09:37Core Viewpoint - The company held its 34th meeting of the 10th Board of Directors on June 16, 2025, where it approved a leasing agreement for its wholly-owned subsidiary, indicating ongoing operational activities and strategic decisions [1]. Group 1: Meeting Details - The meeting was conducted with 9 directors expected to attend, and 8 directors were present, with one absence due to work commitments [1]. - The meeting was chaired by Chairman Wu Xiaobo and complied with the relevant laws and company regulations [1]. Group 2: Approved Proposals - The board approved the proposal regarding the signing of a leasing contract by its wholly-owned subsidiary, Lishang Guochao (Zhejiang) Holdings Co., Ltd., with Mingrui Sicheng (Huzhou) Information Technology Co., Ltd. [1]. - The leasing period is set from June 1, 2025, to May 31, 2037, totaling 12 years [1]. - The total rental income from this leasing agreement is approximately 247 million yuan [1].