Nanjing Shenghang Shipping Co.Ltd(001205) independent director
About the 16th meeting of the third board of directors
Independent opinions on relevant proposals
In accordance with the company law of the people’s Republic of China (hereinafter referred to as the “company law”), the guiding opinions on the establishment of independent director system in listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the articles of Association (hereinafter referred to as the “articles of association”) and other relevant laws As an independent director of Nanjing Shenghang Shipping Co.Ltd(001205) (hereinafter referred to as “the company”), we reviewed the relevant proposals submitted to the board of directors for deliberation. After careful review of relevant documents, the independent opinions are as follows:
1、 Proposal on ratification of joint investment and related party transactions with professional institutions
We believe that the company’s joint investment and related party transactions with professional institutions will not affect the company’s normal business activities. This matter follows the principles of voluntariness, fairness, rationality and consensus through consultation, and there is no behavior damaging the interests of the company, non related shareholders and minority shareholders. The procedures for the board of directors of the company to review, vote and ratify joint investment and related party transactions with professional institutions comply with the provisions of the company law, the Listing Rules of Shenzhen Stock Exchange and other relevant laws and regulations, normative documents and the articles of association, and the procedures are legal and effective. In conclusion, we agree that the company will ratify the joint investment and related party transactions with professional institutions.
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(there is no text below, which is the signature page of Nanjing Shenghang Shipping Co.Ltd(001205) independent directors’ independent opinions on matters related to the 16th session of the third board of directors) signature of independent directors:
Zhou Youmei, Wang Xuefeng
Liu Rong
February 18, 2022
