九牧王股份有限公司第六届董事会第八次会议决议公告

Core Viewpoint - The company has approved a related party transaction involving the leasing of office spaces to meet operational needs, ensuring fair pricing and compliance with regulations [2][4][24]. Group 1: Meeting Details - The sixth board meeting of the company was held on December 29, 2025, with all nine directors present, including participation via video by the vice chairman [1]. - The meeting was conducted in accordance with the Company Law and the Articles of Association [1]. Group 2: Related Party Transaction Approval - The board approved the proposal for leasing office spaces from related parties, with independent directors confirming that the transaction meets business needs and is priced fairly [2][24]. - The voting results showed 6 votes in favor, with no opposition or abstentions [3]. Group 3: Transaction Details - The company plans to lease five office rooms from related party Chen Jiaping in Shenzhen for a total rent of 535,644 yuan over two years, and four rooms from Chen Peiquan in Changchun for 400,000 yuan over one year [5][23]. - The transaction is classified as a related party transaction but does not constitute a major related party transaction as it does not exceed 30 million yuan or 5% of the latest audited net assets [6][8]. Group 4: Historical Related Transactions - In the past 12 months, the company has engaged in related transactions with the same parties, including a previous lease to Chen Jiaping for 303,531.60 yuan and to Chen Peiquan for 400,000 yuan [25][26]. Group 5: Purpose and Impact of the Transaction - The leasing of properties is intended to satisfy the company's operational requirements, with fair pricing and compliance with relevant regulations, ensuring no harm to the company or shareholders [23][24].