四川浩物机电股份有限公司十届十二次董事会会议决议公告

Core Viewpoint - Sichuan Haowu Electromechanical Co., Ltd. has approved a related party transaction involving a lease agreement with a company controlled by its actual controller, Zhang Ronghua, which is deemed necessary for the daily operations of its subsidiaries [10][12][20]. Group 1: Related Party Transaction - The company’s wholly-owned subsidiary, Neijiang Pengxiang Investment Co., Ltd., will lease properties from Tianjin Rongcheng Rong Haowu Property Co., Ltd., a related party, for a total area of 14,052.58 square meters [10][18]. - The total annual rent for the properties is 8,719,625.90 yuan, with a total lease term of 3 years amounting to 26,158,877.70 yuan, which represents 1.69% of the company's most recent audited net assets [10][18]. - The transaction has been approved by the board of directors with all independent directors voting in favor, ensuring compliance with relevant regulations [11][22]. Group 2: Election of Vice Chairman - The company has elected Mo Tonglei as the vice chairman of the tenth board of directors, with a unanimous vote of 9 in favor and no opposition [5][6]. - Mo Tonglei's term will last until the end of the current board's tenure [5][23]. Group 3: Independent Directors' Opinion - Independent directors have expressed that the lease agreement is fair and in line with market principles, ensuring it does not harm the interests of the company or its shareholders [22].