Guangbo(SZ:002103) Shang Hai Zheng Quan Bao·2025-12-22 18:44Meeting Overview - The 21st meeting of the 8th Board of Directors of Guangbo Group Co., Ltd. was held on December 22, 2025, with all 9 directors present, and the meeting complied with relevant regulations [2][6]. Resolutions Passed - The board unanimously approved the proposal to sign a leasing agreement and related party transaction, with a vote of 5 in favor and 0 against [2][3]. - The board also approved a plan for the repurchase and subsequent reduction of shares, allowing the company to reduce up to 1,820,800 shares, which is 0.34% of the total share capital [5][6]. Share Repurchase Details - The company plans to reduce the repurchased shares through centralized bidding, with the reduction period starting 15 trading days after the announcement and lasting for three months [11][12]. - The repurchase was completed on October 12, 2024, with a total of 1,820,800 shares repurchased at an average price of 4.68 RMB per share, totaling approximately 8.51 million RMB [10][11]. Leasing Agreement with Related Party - The company will lease approximately 48,000 square meters of factory space, office, and employee dormitories to its related party, Ningbo Guangbo Property Service Co., Ltd., for a total rent not exceeding 8 million RMB, effective from January 1, 2026, to December 31, 2026 [17][18]. - The transaction is deemed a normal business activity and is expected to have no significant impact on the company's financial status or operational results [17][19]. Related Party Information - Ningbo Guangbo Property Service Co., Ltd. is controlled by the same actual controller as Guangbo Group, making it a related party under the Shenzhen Stock Exchange regulations [19][20]. - The independent directors reviewed and approved the leasing agreement, confirming it aligns with the company's operational needs and does not harm the interests of shareholders [36].