Securities code: 001205 securities abbreviation: Nanjing Shenghang Shipping Co.Ltd(001205) Announcement No.: 2022-010 Nanjing Shenghang Shipping Co.Ltd(001205)
Announcement on the resolution of the 16th meeting of the third board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of directors
The 16th meeting of the third board of directors of Nanjing Shenghang Shipping Co.Ltd(001205) (hereinafter referred to as “the company”) was held on February 18, 2022 in the company’s conference room through on-site combined with communication meeting. The notice of the meeting was sent to all directors by e-mail on February 15, 2022.
The meeting was presided over by Mr. Li Taoyuan, chairman of the company. 8 directors should attend the meeting and 8 actually attended the meeting. The Secretary of the board of directors, some supervisors and some senior managers attended the board meeting as nonvoting delegates. The meeting shall be held in accordance with the relevant provisions of the company law of the people’s Republic of China and the articles of association.
2、 Deliberations of the board meeting
(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.
According to the provisions of the Shenzhen Stock Exchange Stock Listing Rules (revised in 2022) and the articles of association, this connected transaction does not need to be submitted to the general meeting of shareholders for deliberation. This connected transaction does not constitute a major asset reorganization specified in the administrative measures for major asset reorganization of listed companies, does not constitute a reorganization listing, and does not need to be approved by relevant departments.
For details, please refer to cninfo.com.cn Announcement on ratification of joint investment and related party transactions with professional institutions (Announcement No.: 2022-012).
The independent directors of the company have issued their prior approval opinions and agreed independent opinions on this proposal. For details, please refer to the company’s website on the same day (www.cn. Info. Com. CN.) Prior approval opinions of independent directors of the company on relevant proposals of the 16th meeting of the third board of directors and independent opinions of independent directors of the company on relevant proposals of the 16th meeting of the third board of directors.
Voting results: 8 affirmative votes, 0 negative votes and 0 abstention votes.
3、 Documents for future reference
1. Resolutions of the 16th meeting of the third board of directors of the company;
2. Prior approval opinions of independent directors of the company on relevant proposals of the 16th meeting of the third board of directors; 3. Independent opinions of independent directors of the company on relevant proposals of the 16th meeting of the third board of directors.
It is hereby announced.
Nanjing Shenghang Shipping Co.Ltd(001205) board of directors February 19, 2022
