CIH(SH:600715) Shang Hai Zheng Quan Bao·2025-11-12 19:07Core Viewpoint - The company has approved a lease agreement with Beijing Hongke Operation Management Co., Ltd. for office space, which is part of a related party transaction, requiring shareholder approval [2][5][44]. Group 1: Lease Agreement Details - The company will lease 1,275.42 square meters of office space located at 14th floor, Building 413, Hongshan Garden, Chaoyang District, Beijing, from Beijing Hongke Operation for a total rent of approximately 10.66 million yuan over a lease term from January 10, 2026, to January 9, 2031 [2][5][10]. - The rental price is set at 4.5 yuan per square meter per day for the first three years and 4.7 yuan per square meter per day for the last two years [12][13]. - The total rent for the first three years is approximately 5,739.39 yuan per day, while for the last two years, it is approximately 5,994.47 yuan per day [12][13]. Group 2: Related Party Transaction Overview - The company has conducted over 30 million yuan in transactions with Beijing Hongke Operation and other related parties in the past 12 months, which exceeds 5% of the company's latest audited net assets [2][22]. - The board of directors has confirmed that the pricing of the lease agreement is based on market principles and does not harm the interests of the company or minority shareholders [16][44]. Group 3: Approval Process - The independent directors reviewed the lease agreement and found it beneficial for the company's operational efficiency and strategic development [18][44]. - The board meeting on November 12, 2025, approved the lease agreement, with related directors abstaining from the vote [19][45].