Beibu Gulf Port Co.Ltd(000582) board of supervisors
Audit opinions on government special bond funds and related party transactions provided by controlling shareholders
In accordance with the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and the company's implementation rules for the administration of related party transactions, the board of supervisors carefully reviewed the company's matters concerning the provision of government special bonds and related party transactions by controlling shareholders, and made the following audit opinions:
(I) due to the large demand for construction funds of the company's key engineering projects in 2022, in order to alleviate the capital pressure and reduce the financing cost, the company applies for increasing the amount of special bonds for four special bond projects, including the reconstruction project of berths 7 and 8 in the South operation area of dalanping port area of Qinzhou port. The maximum amount applied for this time is no more than 1.2 billion yuan, the cumulative amount in 2022 is no more than 1.6 billion yuan, and the final bond application amount The interest rate and rate shall be subject to the reply of the Department of finance of Guangxi Zhuang Autonomous Region, and the service life shall not exceed 30 years. The company does not need to provide any form of guarantee such as guarantee, mortgage and pledge. The transaction pricing is fair and reasonable, and there is no damage to the interests of listed companies.
(II) this connected transaction does not constitute a major asset reorganization as stipulated in the administrative measures for major asset reorganization of listed companies, does not constitute a reorganization and listing, and needs to be approved by the Department of finance of Guangxi Zhuang Autonomous Region without the consent of other third parties, and there are no relevant legal obstacles.
(III) this related party transaction is conducive to adjusting the company's financing structure and improving financing efficiency, will not have a significant impact on the company's current and future financial status and operating results, will not rely on related parties, and will not damage the interests of the company and all shareholders. To sum up, the board of supervisors agreed to provide special government bond funds and related party transactions to the controlling shareholders of the company.
Beibu Gulf Port Co.Ltd(000582) board of supervisors
April 11, 2022
