Stock abbreviation: Cosco Shipping Specialized Carriers Co.Ltd(600428) Stock Code: 600428 No.: 2021-044
Cosco Shipping Specialized Carriers Co.Ltd(600428)
Announcement on resolutions of the 28th meeting of the 7th board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
The notice of the 28th meeting of the seventh board of directors of Cosco Shipping Specialized Carriers Co.Ltd(600428) (hereinafter referred to as "the company") was sent by e-mail on December 16, 2021. The meeting was held in the conference room of Guangzhou Ocean Building on December 22, 2021 by on-site meeting combined with communication. There were 8 directors and 8 actual directors (Chairman Chen Wei and director Chen Dong failed to attend the meeting due to work reasons, and entrusted Independent Director Tan Jinsong and director Zhang Qinghai in writing to attend the meeting and exercise their voting rights). Some senior executives and supervisors of the company attended the meeting as nonvoting delegates. The convening procedures of the meeting were in accordance with the company law and the articles of association According to relevant regulations, the meeting is legal and effective. The meeting was presided over by director Lin zungui. The meeting deliberated item by item by written open vote and formed the following resolutions:
1、 Deliberated and passed the proposal on related party transactions between the company and Shenzhen YIHAITONG Global Supply Chain Management Co., Ltd
This transaction constitutes a connected transaction. The four affiliated directors of the company performed the obligation of avoiding voting according to law. The independent directors expressed independent opinions on the connected transactions and submitted the prior approval before the meeting. For details, please refer to the website of Shanghai Stock Exchange（ http://www.sse.com..cn. ）, China Securities Journal, Shanghai Securities News and securities times.
There were 4 affirmative votes, 0 negative votes, 0 abstention votes and 4 avoidance votes, which were adopted unanimously. 2、 The proposal on adding members of the strategic decision-making committee of the 7th board of directors was deliberated and adopted
The board of directors of the company agrees to add director Li Man as a member of the strategic decision-making committee. The composition of the adjusted committees is as follows:
Name of professional committee chairman
Strategic decision committee Chen Wei, Chen Dong, Lin zungui, Li Man
Audit committee Tan Jinsong, Zheng Wei, Xu Lihua, Chen Dong, Zhang Qinghai
Remuneration and assessment committee Zheng Wei, Tan Jinsong and Xu Lihua
Nomination Committee Xu Lihua, Zheng Wei, Tan Jinsong, Chen Wei
There were 8 affirmative votes, 0 negative votes and 0 abstention votes, which were adopted unanimously.
3、 Deliberated and passed the proposal on Revising the working rules of the professional committee of the board of directors
1. Deliberated and passed the proposal on Amending the Cosco Shipping Specialized Carriers Co.Ltd(600428) detailed rules of work of the audit committee of the board of directors
There were 8 affirmative votes, 0 negative votes and 0 abstention votes, which were adopted unanimously.
2. Deliberated and adopted the proposal on Revising the working rules of the Cosco Shipping Specialized Carriers Co.Ltd(600428) strategic decision making Committee of the board of directors
There were 8 affirmative votes, 0 negative votes and 0 abstention votes, which were adopted unanimously.
For details, please refer to the website of Shanghai Stock Exchange（ http://www.sse.com..cn. ）, China Securities Journal, Shanghai Securities News and securities times.
It is hereby announced.
Cosco Shipping Specialized Carriers Co.Ltd(600428) board of directors
December 23, 2021
