Xi'an Global Printing Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Overview
On April 2, 2025, the Company held the tenth meeting of the sixth board of directors, where it reviewed and approved the proposal for public leasing of business premises. This decision aims to further integrate resources, enhance asset utilization efficiency, revitalize existing assets, and increase company revenue. The Company agreed to lease three idle assets located at No. 32, Keji 1st Road, High-tech Zone, Xi'an, owned by the Company and its wholly-owned subsidiary, Xi'an Yinuo Hechuang Technology Development Co., Ltd. (hereinafter referred to as "Yinuo Hechuang"), through public listing. After evaluation, the listing prices for the three assets are as follows:
| Asset | Annual Rent (including tax) |
|---|---|
| Asset 1 | 10.42 million yuan |
| Asset 2 | 1.65 million yuan |
| Asset 3 | 2.66 million yuan |
| The final transaction price will be based on the actual listing price. For specific details, please refer to the announcement disclosed by the Company on April 3, 2025, in "China Securities Journal," "Securities Times," and on the Giant Tide Information Network (www.cninfo.com.cn) (Announcement No. 2025-012). |
On August 11 and August 28, 2025, the Company held the thirteenth meeting of the sixth board of directors and the first extraordinary general meeting of shareholders, respectively, where it reviewed and approved the proposal to adjust the public leasing of business premises. The board agreed to make the following adjustments based on the re-evaluation of the relevant assets and to re-submit them for public listing through the Western Property Exchange Co., Ltd. (hereinafter referred to as "Property Exchange"). The adjustments are as follows:
| Asset | Adjusted Annual Rent (including tax) |
|---|---|
| Asset 1 | 8.03 million yuan |
| Asset 2 | 1.32 million yuan |
| Asset 3 | 2.86 million yuan |