大连圣亚旅游控股股份有限公司 关于拟签署《租赁合同》的公告

Group 1 - The company plans to sign a lease agreement with Dalian Shenzhou Amusement Park Co., Ltd. for the property located at No. 608-7, Zhongshan Road, Shahekou District, Dalian, with a lease term from January 1, 2026, to December 31, 2036, at an annual rent of RMB 8 million [2][3][19] - The previous lease agreement, signed in October 2011, had an annual rent of RMB 3.5 million, which was later adjusted to RMB 4 million in June 2016 [3][19] - The annual rent for the leased property was assessed at RMB 8.0634 million based on a market value evaluation conducted by Liaoning Yuanzheng Asset Appraisal Co., Ltd. [4] Group 2 - The transaction does not involve related party transactions and does not constitute a major asset restructuring [5][19] - The lease agreement requires approval from the company's shareholders at an upcoming meeting scheduled for February 2, 2026 [6][23] - The contract stipulates that the landlord must actively promote the renewal of the land use rights before expiration to ensure the tenant's legal use of the leased property [10][12]