1. Name and nature of the subject property (located at No. 258, Xiating Village, Yangxia Subdistrict, Fuqing City, Fuzhou, Fujian Province):
2. Date on which the fact occurred: June 25, 2026 ~ June 25, 2026
3. Board approval date: Not applicable
4. Other approval dates: Approval level: Approved by the Chairman June 25, 2026
5. Quantity of units (e.g., XX square meters), unit price, and total transaction amount: Quantity: 16,463.29 square meters Unit price: RMB 12.23 per square meter per month Total transaction amount: RMB 12,085,330.88 Right-of-use asset amount: RMB 11,185,477.63
6. Counterparty and its relationship with the company: Counterparty: Fujian Guan Hua Precision Mold Co., Ltd. Relationship: A 100% indirectly owned subsidiary of the company
7. If the counterparty is a related party, state the reason for selecting them, previous transferor, relationship between previous transferor and the company/counterparty, previous transfer date, and transfer amount: Reason: Based on overall cost and operational management planning Previous transferor: Not applicable Previous transfer date: Not applicable Previous transfer amount: Not applicable
8. If the asset’s owner was a related party of the company within the past five years, state the date of acquisition/disposal, price, and relationship with the company at the time: Not applicable
9. Estimated gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, explain recognition in table form): Not applicable
10. Delivery or payment terms (payment period and amount), contractual restrictions, and other important agreements: Payment terms: Lease period from July 1, 2026 to June 30, 2031. Payment of RMB 1,208,533.09 every six months. Contractual restrictions and other important agreements: None
11. Method of determining this transaction (e.g., bidding, price comparison, negotiation), basis for price determination, and decision-making unit: Transaction determination method: Negotiation Price determination basis: Reference to market conditions Decision-making unit: According to the company’s approval authority
12. Name of professional appraisal firm or company and appraisal amount: Not applicable
13. Name of professional appraiser: Not applicable
14. Professional appraiser license number: Not applicable
15. Whether the appraisal report is for a limited, specific, or special price: No or not applicable
16. Whether an appraisal report has not yet been obtained: No or not applicable
17. Reason for not obtaining the appraisal report: Not applicable
18. Reasons for significant differences in appraisal results and auditor's opinion: Not applicable
19. Auditor firm name: Not applicable
20. Auditor name: Not applicable
21. Auditor license number: Not applicable
22. Broker and brokerage fees: Not applicable
23. Specific purpose or use of the acquisition or disposal: Based on overall cost and operational management planning
24. Opinion of any director who objected to this transaction: Not applicable
25. This transaction is a related-party transaction: Yes
26. Date of supervisor approval or audit committee consent: Not applicable
27. This transaction involves acquiring real estate or right-of-use asset from a related party: Yes
28. Valuation under Article 16 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies': Not applicable
29. Valuation under Article 17 of the same rules if the valuation in the previous item is lower than the transaction price: Not applicable
30. Previous date of material information disclosure regarding the same event: Not applicable
31. Other explanatory matters: None
FACT BOX
- Source: PR Times
- Category: News