Beibu Gulf Port Co.Ltd(000582) Supervisor
The review opinions on related party transactions involved in the construction contract of dredging project signed with Fangchenggang Zhonggang Construction Engineering Co., Ltd. are in accordance with the relevant provisions of 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 management of related party transactions, The board of supervisors carefully reviewed the related party transactions involved in the dredging project construction contract signed with Fangchenggang Zhonggang Construction Engineering Co., Ltd. and made the following audit opinions:
(I) this connected transaction is to realize the goal of Guangxi Beibu Gulf Port Co.Ltd(000582) Qinzhou 300000 DWT oil tanker berthing at the wharf with full load as soon as possible, promote the stable operation of the wharf and improve the operation capacity of Qinzhou Taigang port. Fangchenggang Zhonggang Construction Engineering Co., Ltd. is determined as the bid winner through public bidding. The pricing of connected transactions is based on the bid winning price, and the transaction conditions are fair, The transaction decision-making is carried out in strict accordance with the relevant systems of the company, and the compliance is legal. There is no unfair and transfer of interests generated by related transactions, and there is no damage to the interests of the company and its minority shareholders.
(II) if the reorganization constitutes a major reorganization, there is no need to obtain the consent of the relevant government departments, and there is no need to obtain the consent of the relevant third asset management department. If the reorganization constitutes a major reorganization, there is no need to obtain the consent of the relevant third asset management department.
To sum up, the board of supervisors agreed to sign the dredging project construction contract with Fangchenggang Zhonggang Construction Engineering Co., Ltd., involving related party transactions
Beibu Gulf Port Co.Ltd(000582) board of supervisors
April 11, 2022
