JHT(SH:603061) Zheng Quan Zhi Xing·2025-07-14 12:19Core Points - Tianjin Jinhaitong Semiconductor Equipment Co., Ltd. held a special meeting of independent directors on June 26, 2025, to discuss and approve a proposal regarding the leasing of factory premises to a related party [1][2] - The proposal involves Jiangsu Jinhaitong Semiconductor Equipment Co., Ltd. leasing a factory to Xinyi Bang Semiconductor (Jiangsu) Co., Ltd. from July 2025 to September 2028, with a two-month rent-free period [1] - The monthly rent is set at 24 yuan per square meter for a total area of 3,000 square meters, resulting in a total monthly rent of 72,000 yuan and an annual rent of 864,000 yuan [1] Summary by Sections Meeting Details - The meeting was attended by all three independent directors and was legally valid according to the Company Law of the People's Republic of China and the company's articles of association [1][2] - The voting was conducted through written ballot, with all three votes in favor of the proposal [2] Proposal Overview - The proposal aims to improve asset utilization for Jiangsu Jinhaitong by leasing factory space to a related party, which is classified as a related transaction but not a major asset restructuring [2] - The independent directors agreed to submit the proposal to the board for further review, with related directors required to abstain from voting [2]