Securities code: Juneyao Grand Healthy Drinks Co.Ltd(605388) securities abbreviation: Juneyao Grand Healthy Drinks Co.Ltd(605388) Announcement No.: 2022020 Juneyao Grand Healthy Drinks Co.Ltd(605388) about adjustment
Announcement of estimated amount of some daily connected transactions in 2022
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.
Important content tips:
● the adjustment of some daily related party transactions in 2022 needs to be submitted to the general meeting of shareholders for deliberation. ● the estimated impact of some daily related party transactions in this adjustment on the company: some daily related party transactions in this adjustment are expected to meet the needs of the company's normal production and operation, and the pricing is fair and reasonable, which is conducive to improving the company's profitability. There is no damage to the interests of the company and its shareholders, especially small and medium-sized shareholders and non related shareholders, which is in line with the interests of the company and its shareholders and will not affect the independence of the company, The company will not rely on related parties for such transactions.
1、 Basic information of daily connected transactions (I) review procedures for adjusting the expected performance of daily connected transactions
On April 19, 2022, Juneyao Grand Healthy Drinks Co.Ltd(605388) (hereinafter referred to as "the company") convened the 17th meeting of the 4th board of directors to consider and adopt the proposal on adjusting the estimated amount of some daily connected transactions in 2022. In accordance with the relevant provisions of the stock listing rules of Shanghai Stock Exchange (hereinafter referred to as "the Listing Rules") and the Juneyao Grand Healthy Drinks Co.Ltd(605388) articles of Association (hereinafter referred to as "the articles of association"), etc, Related directors Mr. Wang Junhao, Mr. Jiang Hailong, Mr. you Yongshi and Ms. Zhu Xiaoming abstained from voting. Non related directors passed the proposal with 5 votes in favor, 0 votes against and 0 abstentions. The above proposal shall be submitted to the general meeting of shareholders of the company for deliberation, and the related shareholders will avoid voting at that time.
The independent directors of the company approved the above related party transactions in advance and agreed to submit the above proposal to the company
The board of directors deliberated and expressed independent opinions on the above related party transactions. The board of auditors issued
Agreed written review opinions.
(II) expected adjustment and implementation of some daily related party transactions in 2022
After the previous adjustment from January to March 2022, the related party transactions in 2022 are adjusted this time
Estimated amount of related party transactions of related parties (10000 yuan) actual amount estimated amount (10000 yuan) category
(RMB 10000) (RMB 10000)
Shanghai Junyao (Group) Co., Ltd. sells goods no more than 500152.15 and no more than 900400
Juneyao Airlines Co.Ltd(603885) and sales of goods not exceeding 2500210.90 not exceeding 2500 0
Its subsidiaries
Sales of goods to related party Jiuyuan Airlines Co., Ltd. not more than 200 4.01 not more than 200 0
Shanghai Aj Group Co.Ltd(600643) and no more than 500 goods sold 3.88 no more than 500 0
Selling goods to its subsidiaries
Wuxi commercial building Wuxi Commercial Mansion Grand Orient Co.Ltd(600327) Co., Ltd. sells goods no more than 500 2.33 no more than 500 0
The company and its subsidiaries
Other related party companies sell goods not exceeding 130069.46 and not exceeding 1300 0
Subtotal not exceeding 5500442.73 not exceeding 5900400
Purchase goods from related parties and other related party companies, and receive no more than 500 and no more than 500 0
Receiving labor service
Purchase goods, accept Juneyao Airlines Co.Ltd(603885) and
Its subsidiaries purchase goods of 16.42 yuan and no more than 300 labor services
Subtotal not exceeding 500 16.42 not exceeding 800300
Rent no more than 200 64.03 and no more than 200 0 from the related person Shanghai Junyao International Plaza Co., Ltd
Subtotal not exceeding 200 64.03 not exceeding 200 0
Rent a house
Rent a house to other related party companies, rent a house no more than 400, no more than 400 0
Subtotal not exceeding 400 0
people
Total not more than 6600 not more than 7 Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700)
2、 Introduction and relationship of related parties
(I) Shanghai Junyao (Group) Co., Ltd
Category basic information
Name: Shanghai Junyao (Group) Co., Ltd. (hereinafter referred to as "Junyao group")
Address: No. 8, Kangqiao East Road, China (Shanghai) pilot Free Trade Zone
Legal representative: Wang junjin
The registered capital is 80 million yuan
Company type: limited liability company (invested or controlled by natural person)
General projects: industrial investment, project investment; China cargo transportation agency; International freight forwarder; China Trade (except special provisions); Import and export of goods; Technology import and export; Wholesale of jewelry; Sale of gold and silver products; Advertising release (non radio, television and newspaper publishing units).
(except for the main business subject to approval according to law)
In addition to the projects, the business activities shall be carried out independently according to the law with the business license) licensed projects: real estate development and operation; Basic telecommunication services. (for projects that must be approved according to law, business activities can be carried out only with the approval of relevant departments. The specific business projects shall be subject to the approval documents or licenses of relevant departments)
Date of establishment: February 14, 2001
Business term: February 14, 2001 to no fixed term
Project 2020 (10000 yuan)
Total assets 864611373 main financial data 280446473 net assets
(audited) 233867465 operating income
Net profit 8412539
Junyao group and the company are controlled by Mr. Wang junjin. At the same time, Ms. Zhu Xiaoming, the company's director, Mr. Lin Naiji and Ms. Chen Yanqiu are senior managers of Junyao group. According to the listing rules and the articles of association, Junyao group is a related party of the company.
Junyao group currently exists in accordance with the law, operates normally and performs well.
(Ⅱ) Juneyao Airlines Co.Ltd(603885)
Category basic information
Name Juneyao Airlines Co.Ltd(603885) (hereinafter referred to as " Juneyao Airlines Co.Ltd(603885) ")
Address: No. 8, Kangqiao East Road, China (Shanghai) pilot Free Trade Zone
Legal representative: Wang junjin
The registered capital is 1966144157 yuan
Company type other joint stock limited company (listed)
China (including Hong Kong, Macao and Taiwan) air passenger and cargo transportation business, international air passenger and cargo transportation business, aviation catering, manufacturing of aircraft spare parts, daily necessities, hardware and electronics, textiles, electronic products, household appliances, cultural goods and arts and crafts
Sales of chemicals, chemical raw materials (except dangerous goods), metal materials, instruments and meters, mechanical equipment and auto parts, and import and export business of goods and technology [for projects that must be approved according to law, business activities can be carried out only with the approval of relevant departments]
Date of establishment: March 23, 2006
Operation period: March 23rd, 2006 to no fixed period
Project 2020 (10000 yuan)
Total assets 323084737 main financial data 108843814 net assets
(audited) 101015521 operating income
Net profit -4854839
Juneyao Airlines Co.Ltd(603885) and the company are controlled by Mr. Wang junjin. Meanwhile, Mr. Lin Naiji, the supervisor of the company, serves as the supervisor of Juneyao Airlines Co.Ltd(603885) and Juneyao Airlines Co.Ltd(603885) is the related party of the company according to the listing rules, the articles of association and other relevant provisions Juneyao Airlines Co.Ltd(603885) currently exists in accordance with the law, operates normally and performs well.
(III) Jiuyuan Airlines Co., Ltd
Category basic information
Name: Jiuyuan Airlines Co., Ltd. (hereinafter referred to as "Jiuyuan Airlines")
Address: No. 1501 Fanghua Road, Renhe Town, Baiyun District, Guangzhou (Baiyun Airport)
Legal representative: Ji Guangping
registered capital
