Securities code: 001205 securities abbreviation: Nanjing Shenghang Shipping Co.Ltd(001205) Announcement No.: 2022-011 Nanjing Shenghang Shipping Co.Ltd(001205)
Announcement of resolutions of the 11th meeting of the third board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
The 11th meeting of the third board of supervisors of Nanjing Shenghang Shipping Co.Ltd(001205) (hereinafter referred to as “the company”) was held in the company’s conference room on February 18, 2022 by means of on-site communication meeting. The notice of the meeting was sent to all supervisors by e-mail on February 15, 2022.
The meeting was presided over by Mr. Wu Shumin, chairman of the board of supervisors of the company. Three supervisors should attend the meeting and three actually attended the meeting. The Secretary of the board of directors of the company attended the meeting as a nonvoting delegate. The meeting was held in accordance with the relevant provisions of the company law of the people’s Republic of China and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
(I) deliberated and passed the proposal on the ratification of joint investment and related party transactions with professional institutions.
In order to further expand and improve the comprehensive profitability, on January 13, 2022, Nanjing Shenghang Shipping Co.Ltd(001205) (hereinafter referred to as “the company”) invested RMB 10 million with its own funds, and cooperated with professional institutions Tibet Jinyuan Investment Management Co., Ltd. (hereinafter referred to as “the fund manager”), senior managers of the company, Mr. Li Guanghong and Mr. Chen shushai, And 13 other natural persons jointly invested and established “Jiaxing Chunsu equity investment partnership (limited partnership)” (hereinafter referred to as the “fund”), and signed the partnership agreement of Jiaxing Chunsu equity investment partnership (limited partnership) (hereinafter referred to as the “partnership agreement”), and all partners have completed their paid in capital contributions.
This time, the company invested and established the fund together with the senior managers Mr. Li Guanghong and Mr. Chen shushai, and the two are the related natural persons of the company. According to the provisions of the Shenzhen Stock Exchange Stock Listing Rules (revised in 2022) Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 7 – transactions and related party transactions, the company’s joint investment with related natural persons Mr. Li Guanghong and Mr. Chen shushai constitutes related party transactions.
After review, the board of supervisors of the company believes that:
The company’s ratification of joint investment and related party transactions with professional institutions will not affect the independence of the company, nor will it damage the overall interests of the company and the legitimate rights and interests of minority shareholders, which is conducive to the sustainable and steady development of the company. This ratification of joint investment and related party transactions with professional institutions has performed the necessary legal procedures, which comply with the provisions of the company law, the Listing Rules of Shenzhen Stock Exchange (revised in 2022) and other relevant laws and regulations, normative documents and the articles of association, and the procedures are legal and effective.
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes.
3、 Documents for future reference
1. Resolution of the 11th meeting of the third board of supervisors of the company.
It is hereby announced.
Nanjing Shenghang Shipping Co.Ltd(001205) board of supervisors February 19, 2022
