Gelonghui, Feb. 28: Zhongguancun (000931.SZ) announced that after review and approval at the 12th Interim Meeting of the 6th Board of Directors of the Company in 2017, the company signed an office lease contract with Gome Real Estate Holdings Co., Ltd. (abbreviation: Gome Real Estate) to rent an office space with a construction area of 1,168.31 square meters as an office space. The monthly rent for the leased property is RMB 227,820.45. The tax-inclusive property fee is RMB 105,147.90, and the rental period is two years.
Following review and approval at the first interim meeting of the 7th board of directors of the company in 2020, the lease was renewed for two years according to the same conditions; after review and approval at the 12th interim meeting of the 7th board of directors in 2021, Shandong Huasu Pharmaceutical Co., Ltd. (hereinafter referred to as Shandong Huasu), a wholly-owned subsidiary of Beijing Zhongguancun Sihuan Pharmaceutical Development Co., Ltd., a wholly-owned subsidiary of the company, was renewed for two years under the same conditions.
Since the above lease contract expires on February 29, 2024, after negotiations between the two parties, Shandong Huasu plans to renew the lease of the office building for two years, with no change in terms of rent and property fees. The total rent for this transaction was 5,467,690.80 yuan for the two years, and the total property fees for the two years were 2,523,549.60 yuan, totaling 7,991,240.40 yuan, accounting for 0.54% of the company's 2022 audited net assets. The relevant “Office Lease Contract” and “Office Lease Contract Supplementary Agreement” have not been signed.