Group 1 - The company, Dongguan Qunshang Optoelectronics Co., Ltd., plans to lease approximately 13,000 square meters from Guangdong Qunshang Optoelectronics Technology Co., Ltd. for a total rental fee not exceeding 39.5 million RMB over a 6-year period, which represents 1.76% of the company's audited net assets from the previous year [1][2] - The transaction has been approved by the company's board of directors, with related directors abstaining from voting, and does not require shareholder approval [2][20] - The rental price is based on market rates and has been mutually agreed upon, ensuring fair trading principles are upheld [9][11] Group 2 - The leased property is located in a prime area of Dongguan, which is expected to enhance the company's operational efficiency and market competitiveness [14] - The transaction is deemed necessary for the company's operational needs and will not affect its independence or create dependency on related parties [14] - The company has previously engaged in various transactions with Guangdong Qunshang, totaling 7.0165 million RMB from January 1, 2025, to the date of this announcement [15]
东莞勤上光电股份有限公司关于关联租赁的公告