Business: photovoltaic systems integrated photoelectric information products, guidance products, image stabilization, night vision products, machinery and electronic products, optical metrology products, information and communications products, missile launch vehicles, optoelectronic countermeasures systems, remote weapons station photoelectric system stabilized sighting near air and missile defense photovoltaic systems, fire explosion suppression system, optoelectronic seeker, high-strength fiber optic cable and fiber-optic devices, optoelectronic devices, solar panel PV modules and power plant systems, LED lighting products, optical materials and devices, infrared instruments and temperature except instrumentation products, the telescope series and photographic equipment series products, auto parts, medical instruments (except for special control), teaching equipment, holographic products, chemical products (dangerous precursor industrial products), ship pontoon development, production sales; own products export trade and the necessary raw materials and equipment imported; measurement of physical and chemical detection equipment maintenance; the business-related technology development, technology transfer, technical advice and services; feed processing; real estate development, property management; hotel management, catering management; rental housing.
(B) the relationship
The Optoelectronics Group holds 102,229,278 shares of the Company's shares, accounting for 48.82% of the total share capital of the company, as the controlling shareholder of the company.
Pricing policies related party transactions
In recent years, the economic development of a growing trend, with reference to the the leasehold buildings location of the eastern outskirts of Xi'an industrial office space, the level of growth of production space rental prices, taking into account the overall leasing and confidentiality requirements,power inverter in accordance with the principle lower than the market price by mutual consultation.
Fourth, the connected transaction agreements main content
1, the agreement of both sides for Optoelectronics Group and defense company.
2, the lease period ended July 1, 2012 to 2014.
3, the agreement the conditions for entry into force: the signature and official seal into effect by mutual legal representative or authorized representative.
V. The associated trading company
Defense Optoelectronics Group leases land and buildings for the defense company office, the needs of the production, in the day-to-day production and business activities, the need for objectivity.
Sixth, opinions of independent directors
The company's independent directors agreed to the above related party transactions submitted to the Board for consideration and agreed that, in line with the relevant provisions of the procedures for voting on this amendment northern Optoelectronics Group Co., Ltd. signed a land and building lease contract related party transactions, related party transactions objective, legal, and there is no damage to the company, and other non-associated shareholders, especially minority shareholders interests. In consideration of the above related party transactions, companies associated with the directors abstained from voting,grid tie inverter in line with the provisions of relevant laws and regulations.
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