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杭州东谷互联数字科技有限公司:股东陈瑞贵的关联企业; 孔德菁:公司股东(十二个月内); 徐彩俊:公司股东 戴科英:公司股东; 吴文龙:公司股东; 陈瑞贵:公司持股5%以上股东,杭州龙贵实业有限公司法定代表人; 高慧贤:公司董事及财务总监; 陈亚伟:公司董事及董事会秘书; 金小刚:公司董事长及总经理; 林娜凌:公司监事 石晓琼:公司监事 王雅婷:公司监事 米林隆领投资有限公司:公司持股5%以上股东。 因此,公司与杭州龙贵实业有限公司及其控股子公司杭州思辰创业服务有限公司和杭州东谷互联数字科技有限公司构成关联交易。公司各董监高、股东与公司构成关联交易。 关联交易的主要内容 序号 关联人 关联交易类别 预计发生金额(元) 1 杭州思辰创业服务有限公司 房屋租赁 220,000.00 2 杭州东谷互联数字科技有限公司 物业及水电费等 54,000.00 3 公司董、监、高及股东 服务费 1,000,000.00 公司董监高、股东将使用公司(含子公司)平台进行域名及商标相关业务交易,如注册、续缴年费、买卖交易等,并根据市场价格向公司支付相应服务费。关联方杭州思辰创业服务有限公司与公司全资子公司杭州米袋子网络有限公司发生房屋租赁费用。关联方杭州东谷互联数字科技有限公司与全资子公司杭州米袋子网络有限公司发生物业管理服务费用。 本议案经公司第二届董事会第十一次会议表决,因无关联董事不足3人,本议案直接提交公司股东大会审议。 false 公司与关联方进行的与经营相关的关联交易属于正常的商业交易行为,遵循有偿公平、自愿的商业原则,交易价格系按市场方式确定,定价公允合理,对公司持续经营能力、损益及资产状况无不良影响,公司独立性没有因关联交易受到不利影响,不存在损害公司及其他股东利益的情形。 (一)房屋租赁 全资子公司杭州米袋子网络有限公司与杭州思辰创业服务有限公司签署《东谷创业园办公室租赁及服务合同》(编号:4CN-PT-2019014),约定自2020年1月1日起至2023年6月30日止租赁甲方位于杭州市江干区普盛巷9号东谷创业园4号楼5层501室。 租赁期第一阶段自2020年1月1日至2020年9月30日止租金为每平方米51元/月。每年10月1日为租金涨幅调整期,年租金涨幅不超过15%。 (二)水电物业 全资子公司杭州米袋子网络有限公司与杭州东谷互联数字科技有限公司签署《东谷创业园物业管理服务合同》(编号:4CN-PT-2019013),约定电费按1.3元/度(含税)、水费按5.0元/吨(含税)每月5日前缴付上月款项;物业费按每平方米5元/月,每半年支付。 (一)必要性和真实意图 上述关联交易系公司业务发展及生产经营的正常所需,是合理的、必要的。 (二)本次关联交易对公司的影响 上述关联交易以市场公允价格为依据,遵循公开、公平、公正的 原则,不存在损害公司利益的情形 第二届董事会第十一次会议决议 (二)《东谷创业园物业管理服务合同》(编号:4CN-PT-2019013) (三)《东谷创业园办公室租赁及服务合同》(编号:4CN-PT-2019014) 2021-01-12 2021-01-12 2019 OK endstream endobj 42 0 obj << /Length 6 >> stream NT0411 endstream endobj xref 0 43 0000000000 65535 f 0000000015 00000 n 0000000156 00000 n 0000000246 00000 n 0000000530 00000 n 0000004665 00000 n 0000004800 00000 n 0000004825 00000 n 0000004989 00000 n 0000005061 00000 n 0000005322 00000 n 0000005499 00000 n 0000005761 00000 n 0000005940 00000 n 0000006187 00000 n 0000006362 00000 n 0000006622 00000 n 0000006908 00000 n 0000013371 00000 n 0000013657 00000 n 0000017564 00000 n 0000017904 00000 n 0000021653 00000 n 0000021708 00000 n 0000021763 00000 n 0000021932 00000 n 0000022169 00000 n 0000022444 00000 n 0000025251 00000 n 0000025567 00000 n 0000028124 00000 n 0000028382 00000 n 0000031122 00000 n 0000147288 00000 n 0000147434 00000 n 0000147608 00000 n 0000147632 00000 n 0000147656 00000 n 0000170841 00000 n 0000170865 00000 n 0000171098 00000 n 0000171151 00000 n 0000183594 00000 n trailer << /Size 43 /Root 1 0 R /Info 30 0 R /ID[<32C3FD4EC2B9E24B95F8E487387CE3AA><42EE979C99533E418F8366F17D5FA59D>] >> startxref 183650 %%EOF