Zheng Quan Zhi Xing·2025-07-11 08:17Core Viewpoint - The company is engaged in a related leasing transaction with its controlling shareholder's enterprise, which has been approved by the board and independent directors, ensuring compliance with relevant regulations and protecting the interests of minority shareholders [1][2][7]. Related Transactions Overview - The company plans to lease a property from Guangzhou Virtual Power Network Technology Co., Ltd. for a total area of 450 square meters at a cost not exceeding 600,000 yuan, which represents 0.074% of the company's audited net assets from the previous year [1][7]. Related Party Introduction and Relationship - Guangzhou Virtual Power Network Technology Co., Ltd. is controlled by the company's actual controller, Mr. Wu Suiying, and is involved in various technology and digital content services [2][5]. Financial Data Summary - As of December 31, 2024, the company reported total assets of 1,638.06 million yuan, total liabilities of 2,762.80 million yuan, and a net asset deficit of 1,124.74 million yuan. The operating income for 2024 was 1,162.42 million yuan, with a net loss of 373.60 million yuan [4][6]. Transaction Pricing Policy - The rental price for the property was determined based on fair market value and mutual agreement, ensuring that it does not harm the interests of the company or its shareholders [6][7]. Transaction Purpose and Impact - The leasing arrangement is intended to meet the operational needs of the related party and is not expected to significantly impact the company's financial status or operational independence [6][7]. Review Procedures - The board and supervisory board approved the leasing agreement, with related directors abstaining from voting. The independent directors also held a special meeting and expressed their agreement with the transaction, confirming its fairness and compliance with regulations [2][7]. Sponsor's Verification Opinion - The sponsor has verified that the decision-making process for the related leasing transaction adheres to relevant regulations and does not harm the interests of the company or its shareholders [8].