茂业商业: 茂业商业关于签署商业项目托管服务合同暨关联交易的公告

Group 1 - The announcement details a related party transaction where Dazhonghua International Group intends to sign a commercial project management service contract with Shenzhen Maoye Commercial Management Co., a wholly-owned subsidiary of Maoye Commercial [1][2] - The total amount of the related party transaction is expected to not exceed 8 million yuan, and it has been approved by the company's board of directors and independent directors [2][8] - The management period for the entrusted projects will be three years from the actual opening date, with the first management cycle ending on June 17, 2028 [4][5] Group 2 - The three commercial projects involved are the Dazhonghua International Financial Center, Dazhonghua Global Trade Center, and Dazhonghua International Trading Plaza, with respective areas of 26,500 square meters, 51,000 square meters, and 155,500 square meters [4][5] - The financial performance of the related party, Dazhonghua International Group, shows total assets of approximately 1.175 billion yuan and a net profit of -33.68 million yuan for the last audited year [3][4] - The revenue sharing model stipulates that for the Dazhonghua International Financial Center and Dazhonghua International Trading Plaza, the revenue will be split 85% to the group and 15% to the management company, while for the Dazhonghua Global Trade Center, the split will be 90% to the group and 10% to the management company [5][6] Group 3 - The transaction is structured to enhance the company's operational performance without transferring asset ownership or bearing operational risks, thus not affecting the company's financial status or results [7][8] - The independent directors have unanimously agreed that the transaction is fair and does not harm the interests of the company or its minority shareholders [7][8] - The management services will include leasing, advertising promotion, and property management, with the management company responsible for ensuring the projects meet operational standards [6][7]