WebRAY(SH:688651) Shang Hai Zheng Quan Bao·2025-11-11 19:27Core Viewpoint - The company, Yuanjiang Shengbang Security Technology Group Co., Ltd., is entering into a related party transaction by signing a lease agreement for office space with an associated individual, Meng Xianying, for a period of three years, with a total rental amount of 640,400 yuan excluding tax [2][4][13]. Summary by Sections 1. Overview of Related Party Transaction - The company's wholly-owned subsidiary, Beijing Shengbang Saiyun Technology Co., Ltd., plans to lease an office space of 292.4 square meters located at Room 505, Building B, No. 8 Longyu North Street, Huilongguan, Changping District, Beijing, from Meng Xianying for three years, from November 12, 2025, to November 11, 2028, at a monthly rent of 17,800 yuan, totaling 640,400 yuan for the lease term [2][4][13]. 2. Legal and Approval Process - The transaction has been approved by the company's independent directors, audit committee, and board of directors, and does not require shareholder meeting approval as it does not constitute a major asset restructuring [3][14][15]. 3. Details of the Lease Agreement - The lease agreement specifies that the first rental payment will be made alongside a security deposit of 17,800 yuan. The rental payments will be made quarterly, and the lessee is responsible for various utility costs [4][8][9]. 4. Necessity and Impact of the Transaction - This related party transaction is necessary for the company to secure a stable office location for important operational qualifications, positively impacting the company's business activities without harming the interests of the company or its shareholders [13][17]. 5. Related Party Information - Meng Xianying is identified as the spouse of the company's major shareholder and actual controller, qualifying her as a related party under relevant regulations. There are no other significant relationships between the company and Meng Xianying beyond this transaction [4][5].