Citic Guoan(SZ:000839) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-11 04:50Core Viewpoint - The company, CITIC Guoan Information Industry Co., Ltd., has approved a proposal to lease part of its assets to enhance operational efficiency and increase revenue through a rental agreement for a commercial property in Beijing [4][14]. Meeting Details - The board meeting was held on November 10, 2025, with all seven directors present, and was chaired by Chairman Wang Meng [2][3]. - The meeting's proceedings complied with relevant laws and regulations [3]. Asset Leasing Proposal - The board approved the leasing of a commercial property located at No. 9 Dongmuxiyuan, Fengtai District, Beijing, with a total area of 9,155.27 square meters for a period of seven years, starting from September 15, 2026, with a ten-month rent-free period [9][12]. - The total rental income over the contract period is projected to be 43.0128 million yuan, with an initial rent of 1.8 yuan per square meter per day, increasing by 3% every three years [12][14]. Tenant Information - The tenant is Meishi (Beijing) Commercial Management Co., Ltd., a limited liability company with a registered capital of 20 million yuan, specializing in various management services [10][11]. - There are no related party transactions between the company and the tenant [11]. Impact and Purpose of the Lease - The leasing of the property is expected to activate idle assets, improve asset utilization, and generate additional income, positively impacting the company's financial situation [14]. - The rental price was determined based on current market rates, ensuring fairness and compliance with market pricing principles [14].