Shenzhen Textile Announcements On The Signing Of Property Leasing Contracts

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< p > securities code: 000045, 200045 securities referred to as: deep < a target= "_blank" href= "//www.sjfzxm.com/" > textile > /a > A, deep textile B announcement number: 2013-33 < /p >

< p > Shenzhen textile (Group) Limited by Share Ltd announcement on signing the property lease contract < /p >

< p > all members of the company and the board of directors guarantee the authenticity, accuracy and completeness of the announcement, without false record, misleading statement or major omission.

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< p > Shenzhen textile (Group) Limited by Share Ltd (hereinafter referred to as "company") is located at the 1-4 floor of the 1-4 floor of AB tower, No. 3 Huaqiang North Road, Futian District, Shenzhen. It will be completed on August 2013, 28. Based on factors such as reducing business risks and stabilizing rental income, the company will choose the former tenant Shenzhen Investment Development Co., Ltd. (hereinafter referred to as "Kingste company") as a tenant customer based on factors such as reducing operational risk and stabilizing rental income.

In July 15, 2013, the company signed the "Shenzhen housing lease contract" and "supplementary contract" (together with the "lease contract") with Kingste company. The lease contract still needs to be submitted to the board of directors for consideration.

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< p > 1, contract risk hint < /p >

< p > 1, contract effective condition < /p >

< p > the lease contract shall be concluded after consultation by both parties and shall become effective after deliberation and approval by the board of directors of the company.

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< p > 2, the time limit for performance of the contract is < /p >.

< p > from August 29, 2013 to August 28, 2022, a total of 9 years.

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< p > 3, the major risks and major uncertainties of the contract < /p >

< p > because the execution period of this contract is longer, any breach of the contract by either party shall cause a risk that the contract is expected to < a href= "//www.sjfzxm.com/news/index_cj.asp > > /a < >.

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< p > two, the other side of the contract is less than /p.

< p > 1, Kingste company's basic situation < /p >

< p > the legal representative of Kingste company Sun Li, the 601 place of the company's registered place, Huaqiang North Road, Futian District, Shenzhen, has a registered capital of 18 million yuan, the main business is investment and establishment of industry, domestic business and material supply and marketing industry; the establishment and operation of the professional market for women's world, the world famous market for women, and the world of women's car market.

There is no correlation between Kingste company and the company.

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< p > 2, performance capability analysis < /p >

Kingste P has been engaged in the opening and operation of professional markets since its establishment in 1994, including several professional markets in Shenzhen Huaqiang North women's world famous shop. The longest business life has lasted for 18 years, and now there are nearly ten branches in all parts of the country.

Its "Women World" brand has won the award. 2003 has won the "most influential brand in Shenzhen". In July 2010, it won the honorary title of "Shenzhen old brand" in the 30 year of the Shenzhen Special Administrative Region.

Kingste company has always focused on the principle of keeping the contract and keeping the promise. There has never been a phenomenon of arrears of owner's rents. The credit standing is good. The company has been in operation for many years and is strong enough to pay the rental and other fees payable to the company on time and in full.

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< p > three, the main content of the contract is < /p >.

< p > 1, lease term < /p >

< p > from August 29, 2013 to August 28, 2022, a total of 9 years.

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< p > 2, rental price < /p >

< p > referring to the market price, the two sides negotiate and confirm.

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< p > 3, rental income < /p >

< p > the lease contract is a renewal contract, the original rental area is unchanged, the rent increased by 10% on the basis of the original rent, and no increase in the first 3 years.

In the 4-6 Year, the annual increase is 5%, and the annual increase is 8% in the 7-9 year.

9 years of rental income amounted to about 278 million yuan.

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< p > 4, settlement method < /p >

< p > monthly payment, and deliver the next month's rent to the company 25 days before the month.

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< p > 5, the contract becomes effective < /p >.

< p > the two sides have reached a consensus and become effective after deliberation and approval by the board of directors of the company.

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< p > 6, liability for breach of contract < /p >

< p > any breach of contract by either party shall pay liquidated damages for the losses suffered by the other party (including, but not limited to, actual loss and expected revenue and expenses incurred in the treatment of breach of contract).

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< p > four, the effect of contract performance on the company (/p >).

< p > the performance of the lease contract has a positive impact on the company's financial situation and operating results in the current and future years, and does not make a significant impact. The main business of the company will not be dependent on the other party for its performance of the contract.

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< p > five, contract review procedure < /p >

< p > the company held a meeting in July 15, 2013 to consider and adopt the motion of renewal contract on the 1-4 floor of block AB of Shenzhen textile building. The lease contract still needs to be submitted to the board of directors for consideration.

The signing of the lease contract does not constitute a related paction. According to the relevant provisions of the articles of association of the company, there is no need for the shareholders' meeting to consider it.

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< p > six, reference file directory < /p >

< p > 1, "Shenzhen housing lease contract" < /p >

< p > 2, supplementary contract < /p >

< p > notice "/p >.

< p > > a href= "//www.sjfzxm.com/news/index_p.asp" > Shenzhen < /a > City Textile (Group) Limited by Share Ltd < /p >

< p > board of directors < /p >

< p > 213 July 17th, < /p >.