佳雲科技(300242.SZ):佳然至美擬承租廣州市天河區佳兆業廣場二層247號商鋪
格隆匯 4 月 1日丨佳雲科技(300242.SZ)公佈,公司於2021年4月1日召開第五屆董事會第六次會議,審議通過了《關於控股子公司簽署租賃及物業服務合同暨關聯交易的議案》。
為提高管理效率,公司控股子公司廣州佳然至美生物科技有限公司(“佳然至美”)擬與廣州金貿房地產開發有限公司(“廣州金貿”)籤署租賃合同,承租其位於廣州市天河區佳兆業廣場二層247號商鋪,作為經營場所使用。同時,佳然至美擬與佳兆業物業管理(深圳)有限公司廣州分公司(“佳兆業物業”)簽署物業服務合同。此次共租用建築面積268.00平方米,套內建築面積117.89平方米,租賃期限為3年,租賃期間累計交易金額不超過1,931,474.77元,其中,租金費用不超過1,468,370.77元(包括推廣運營服務費用234,489.15元),物業服務費用不超過463,104元,具體內容以最終簽訂的協議為準。
廣州金貿、佳兆業物業均為佳兆業集團控股有限公司(“佳兆業集團”)控制的下屬公司,佳兆業集團為公司實際控制人郭英成、郭英智控制的公司,根據《深圳證券交易所創業板股票上市規則》及《公司章程》等相關規定,廣州金貿、佳兆業物業為公司的關聯方,此次交易事項構成關聯交易,關聯董事郭曉羣、孫越南、翟曉平、吳建新迴避表決,公司獨立董事對本次關聯交易事項發表了同意的獨立意見。此次關聯交易事項無需提交公司股東大會審議,不構成《上市公司重大資產重組管理辦法》規定的重大資產重組,不構成重組上市,無需經有關部門批准。
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