Sichuan Haowu Electromechanical (SZ:000757) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-22 02:13Core Viewpoint - The company has approved a related party transaction involving a lease agreement for property rental to support its subsidiary's operations, with the total lease amount being 10,537,579.20 yuan over three years, which constitutes 0.68% of the company's latest audited net assets [2][9][25]. Group 1: Board Meeting and Approval - The company's tenth board meeting was held on November 21, 2025, with all nine directors present, ensuring compliance with legal and regulatory requirements [1][2]. - The board approved the proposal for the subsidiary to enter into a lease agreement with a related party, with a unanimous vote of 5 in favor and no opposition [4][10]. - The independent directors also reviewed and approved the proposal, confirming that it aligns with market principles and does not harm the interests of shareholders [5][27]. Group 2: Transaction Details - The lease agreement involves a rental area of 5,660.80 square meters, with an annual rent of 3,512,526.40 yuan, effective from November 18, 2025, to November 17, 2028 [2][9][25]. - The total rental amount over the lease term is 10,537,579.20 yuan, which is 0.68% of the company's latest audited net assets [9][25]. - The related party involved in the transaction is Tianjin Rongcheng Ronghao Property Co., Ltd., controlled by the company's actual controller, Zhang Ronghua [9][12][15]. Group 3: Related Party Information - Tianjin Rongcheng Ronghao Property Co., Ltd. was established on April 13, 2023, with a registered capital of 54.4 million yuan and operates in various sectors including real estate leasing [12][14]. - The company is not listed as a dishonest executor, ensuring compliance with regulatory standards [15][26]. Group 4: Impact and Fairness of the Transaction - The transaction is deemed fair and in line with market rates, ensuring that it does not adversely affect the company's financial status or operational capabilities [25][27]. - The cumulative amount of related party transactions with entities controlled by Zhang Ronghua, including this lease, totals 13,030,497.66 yuan, representing 0.84% of the company's latest audited net assets [26].