Securities Code: 000757
Securities Abbreviation: Haowu Shares
Announcement Number: 2026-25
Sichuan Haowu Electromechanical Co., Ltd. Progress Announcement on the Signing of the Housing Lease Agreement by the Company's Subsidiary with Related Party
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
I. Overview of Related Transactions
- Sichuan Haowu Electromechanical Co., Ltd. (hereinafter referred to as "the Company")’s wholly-owned subsidiary, Neijiang Pengxiang Investment Co., Ltd. (hereinafter referred to as "Neijiang Pengxiang"), has a subsidiary, Tianjin Gaode Automobile Trading Co., Ltd. (hereinafter referred to as "Tianjin Gaode"), which is about to expire its housing lease agreement signed with the related party Tianjin Rongcheng Ronghao Commodity Co., Ltd. (hereinafter referred to as "Ronghao Company") in 2024. To ensure the daily operations and office needs of Tianjin Gaode, it will continue to lease properties owned by Ronghao Company.
- Given that Ronghao Company is controlled by the actual controller of the Company, Ms. Zhang Ronghua, according to the relevant provisions of the Shenzhen Stock Exchange Listing Rules, Ronghao Company is a related party, and this transaction constitutes a related transaction.
- On January 21, 2026, the Company held a special meeting of independent directors, the 10th session of the 2nd meeting, which passed the proposal on the signing of the housing lease agreement with the related party with a vote of 3 in favor, 0 against, and 0 abstentions. All independent directors agreed to the proposal and consented to submit it to the board of directors for review.
- On January 22, 2026, the Company held the 10th session of the 12th board meeting, which passed the proposal on the signing of the housing lease agreement with the related party with a vote of 5 in favor, 0 against, and 0 abstentions. Related directors Mr. Liu Lu, Ms. Zhang Junting, Mr. Lu Caiyin, and Mr. Xiong Jun abstained from voting. For details, please refer to the Company's announcement on January 23, 2026, regarding the resolution of the 10th session of the 12th board meeting (Announcement Number: 2026-03).
II. Progress
On May 22, 2026, Tianjin Gaode signed the housing lease agreement with Ronghao Company, with the lease term from May 28, 2026, to May 27, 2029, and an annual rent of 2,875,974.07 RMB, totaling 8,627,922.21 RMB for the lease period.