Stock Code: 600860 stock abbreviation: Beijing Jingcheng Machinery Electric Company Limited(600860) No.: pro 2022-005
Beijing Jingcheng electromechanical Co., Ltd
BEIJING JINGCHENG MACHINERY ELECTRIC COMPANY LIMITED
(a joint stock limited company incorporated in the people’s Republic of China)
Announcement on resolutions of the 19th meeting of the 10th board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records and misleading statements in the contents of this announcement
Or major omission, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Beijing Jingcheng Machinery Electric Company Limited(600860) (hereinafter referred to as “the company”) the 19th meeting of the 10th board of supervisors
The meeting will be held on site on January 19, 2022. The meeting was presided over by Mr. Tian Dongqiang, chairman of the board of supervisors
There are 3 supervisors who should be discussed and 3 actually. In compliance with the relevant provisions of the company law and the articles of association, the supervisor
The meeting deliberated and adopted the following proposals:
Deliberated and adopted the agreement on signing the relevant agreements on house leasing, decoration and property services in Yichuang Park
Transaction proposal
With the continuous growth of the company’s business, the existing office space can no longer meet the needs of the increase of business and personnel
Please. The company intends to lease Beijing Beiren Printing Equipment Co., Ltd. (hereinafter referred to as “beiren equipment”) located in Beijing
The real estate of Yizhuang Yichuang Park (hereinafter referred to as “the real estate”) is used as office space, with a construction area of 1102
Square meters, property services are also provided by beiren equipment. The property needs to be renovated before entering,
In order to ensure that the decoration quality and progress are completed on time, the company signed an agreement with beiren equipment, which is responsible for this
Second decoration. The specific amount is as follows:
(unit: yuan)
Time: year 1, year 2, year 3
Project amount: 2022.05.01-2023.04.30 2023.05.01-2024.04.30 2024.05.01-2025.04.30
Rent 1025686.56 1045797.96 1065909.48
Property service fee 264480 264480 264480
Completion date: April 30, 2022
Decoration fee
1668434.64 (it is the amount of advance payment, and the final cost shall be subject to the actual settlement price.)
Note: 1. After the signing of the house lease contract, the company shall pay the house lease deposit (equivalent to the rent in January) of RMB 85473.88 to beiren equipment 7 working days before entering the residence. After the lease term expires or the contract is terminated, beiren shares shall return all the lease deposit to the company (excluding interest) within 30 working days in accordance with the “lease deposit” clause of the lease contract.
2. The company shall pay the property fee deposit (equivalent to one month’s property fee) of RMB 22040.00 within 7 working days before entering the residence. The property fee deposit shall be returned by beiren equipment to the company (excluding interest) within 10 days after the termination of the property service management agreement and without breach of contract by the company.
Beijing Jingcheng electromechanical Holding Co., Ltd. (hereinafter referred to as “Jingcheng electromechanical”) holds 50.67% of the equity of the company and is the controlling shareholder of the company. Jingcheng electromechanical holds 100% equity of Beijing Yichuang technology and Culture Co., Ltd. (hereinafter referred to as “Yichuang technology”), and Yichuang technology holds 100% equity of beiren equipment. Therefore, Jingcheng Electromechanical is the actual controller of beiren equipment. According to the relevant provisions of the stock listing rules of Shanghai Stock Exchange and the Securities Listing Rules of the stock exchange of Hong Kong Limited, this transaction constitutes a connected transaction. For details, please refer to the announcement on signing relevant agreements and related party transactions on house leasing, decoration and property services in Yichuang Park (Announcement No.: pro 2022-007) disclosed on the same day.
There are 3 valid votes for this proposal. 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Beijing Jingcheng Machinery Electric Company Limited(600860) board of supervisors January 19, 2022
