福建星网锐捷通讯股份有限公司 第七届董事会第十八次会议决议公告

Group 1 - The company held its 18th meeting of the 7th Board of Directors on February 3, 2026, where all nine directors attended and approved the proposal to sign a lease agreement with an affiliated party [2][4] - The lease agreement involves renting out 40,623.19 square meters of the company's industrial park to Fujian Hege Industrial Group Co., Ltd. for a total rent not exceeding 109,809,345.61 yuan, which accounts for 1.64% of the company's latest audited net assets [3][8] - The lease term is set for 177 months, starting from February 10, 2026, to November 9, 2040, with specific rental conditions including a nine-month rent-free period for certain buildings [14][19] Group 2 - The transaction is classified as an affiliated transaction since Hege Industrial is a wholly-owned subsidiary of the company's controlling shareholder, Fujian Electronic Information Group [9][10] - The independent directors have unanimously agreed that the transaction is fair and will not harm the interests of the company or its shareholders, particularly minority shareholders [20][21] - The company aims to enhance operational efficiency and asset effectiveness through this lease, ensuring stable rental income while focusing on its core business [19][20]