Sichuan Haowu Electromechanical (SZ:000757) Xin Lang Cai Jing·2026-02-12 19:36Core Viewpoint - Sichuan Haowu Electromechanical Co., Ltd. has signed a housing lease agreement with its related party, Tianjin Rongcheng Rong Haowu Property Co., Ltd., to ensure the daily operations of its subsidiary Tianjin Mingxuan Automotive Sales Service Co., Ltd. [2][15] Group 1: Overview of Related Transactions - The lease agreement between Tianjin Mingxuan and Ronghao Company is set to continue after the previous agreement expires in 2024 [2] - The transaction is classified as a related party transaction due to the control of Ronghao Company by the actual controller of the company, Zhang Ronghua [2][8] - The independent directors approved the proposal for the lease agreement in a meeting held on January 21, 2026, with unanimous support [3] Group 2: Progress of the Agreement - The lease agreement was officially signed on February 12, 2026, with a rental period from February 24, 2026, to February 23, 2029, and a total rental fee of 10,888,341.66 yuan [4] Group 3: Basic Information of Related Party - Tianjin Rongcheng Rong Haowu Property Co., Ltd. was established on April 13, 2023, with a registered capital of 54.4 million yuan [5][7] - The company is a wholly-owned subsidiary of Tianjin Haotong Property Co., Ltd., with Zhang Ronghua as the actual controller [7][8] Group 4: Main Content of the Lease Agreement - The leased property includes an automotive showroom and maintenance workshop with a total area of 5,849.23 square meters [11] - The rental price is set at 1.70 yuan per square meter per day, amounting to an annual rent of 3,629,447.22 yuan [12] - The lessee is responsible for all operational costs related to the property during the lease term [13] Group 5: Purpose and Impact of the Related Transaction - The lease is intended to support Tianjin Mingxuan's daily operations and is deemed fair and beneficial to the company and all shareholders [15] - The transaction is not expected to adversely affect the company's financial status, operational results, or ongoing viability [15]