Securities code: 002086 securities abbreviation: St Toyo Announcement No.: 2022-011 Shandong Oriental Ocean Sci-Tech Co.Ltd(002086)
With regard to the announcement on the cancellation of voting power entrustment agreement signed by shareholders, shareholder Zhu Chunsheng guarantees that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Basic contents of the original voting rights entrustment agreement
On April 11, 2021, Mr. Zhu Chunsheng, the shareholder of Shandong Oriental Ocean Sci-Tech Co.Ltd(002086) (hereinafter referred to as the “company” or “listed company”), signed the voting right entrustment agreement with Shandong Oriental Ocean Group Co., Ltd. (hereinafter referred to as the “Oriental Ocean Group”) (Announcement No.: 2021-025 on the signing of the voting right entrustment agreement by the company’s shareholders and the change of shareholders\’ equity), Mr. Zhu Chunsheng, the shareholder, unconditionally entrusted the voting rights, proposal rights, nomination rights, inquiry rights, suggestion rights, convening rights of the general meeting of shareholders of 20000000 non tradable shares (accounting for 2.64% of the total shares of the company) to Shandong Oriental Ocean Group Co., Ltd.
2、 Cancel the basic contents of voting right entrustment agreement
1. After consensus, the voting power entrustment agreement signed by the entrusting party Zhu Chunsheng and the entrusted party Dongfang Ocean Group on April 11, 2021 shall be terminated as of the date of signing this agreement. After this agreement is signed, the entrusting party may entrust another party to exercise the voting rights under the subject shares it holds.
2. For the signing of this agreement, each party shall guarantee that it has the right to sign and perform this Agreement;
3. After this agreement takes effect, unless both parties reach a written consensus or otherwise agreed in this agreement, each party shall not change or terminate this Agreement without authorization.
4. Each party confirms that under no circumstances will the trustee be required to bear any liability or make any economic or other compensation to any third party due to the trustee’s exercise of the rights agreed under this agreement, including but not limited to litigation, recovery, arbitration, claim or administrative investigation by government authorities Any loss caused by punishment.
5. If either party fails to perform or fully perform this agreement due to intention or negligence, the observant party has the right to require the breaching party to take all possible measures to correct it immediately. If one party fails to perform or delays in performing any of its obligations under this Agreement for more than 10 working days after receiving the written notice from the other party, the breaching party shall compensate the observant party for the actual losses incurred therefrom.
6. The signing, performance, amendment, termination and dispute resolution of this Agreement shall be governed by and interpreted in accordance with the laws of China. All disputes arising from or in connection with the performance of this Agreement shall be settled through friendly negotiation. If the negotiation fails, either party shall have the right to submit the dispute to the people’s court with jurisdiction in the place where this agreement is signed for litigation.
7. According to the provisions of laws, administrative regulations, the trading rules of Shenzhen Stock Exchange and the relevant provisions of the corporate governance system of listed companies, any matter affecting the stock price of listed companies shall be regarded as insider information. All parties or persons who know such information due to the necessity of this transaction shall be regarded as insiders, and shall strictly abide by the relevant provisions on the confidentiality of insider information and eliminate illegal acts such as trading stocks of listed companies by using insider information. Otherwise, the breaching party shall bear all legal consequences arising therefrom and all economic losses caused to the observant party.
If it is necessary to disclose the relevant contents or information of this agreement to the regulatory authority or the exchange in accordance with the provisions of laws, administrative regulations, the trading rules of Shenzhen Stock Exchange or the requirements of the regulatory authority, the client shall notify the trustee 2 working days in advance.
8. This Agreement shall come into force on the date when the legal representatives (or authorized representatives) of Party A and Party B sign and affix the official seal of the company.
This agreement is made in sextuplicate, with each party holding two copies, and the rest is for the retention of the listed company for future reference.
3、 Impact of signing and canceling voting power entrustment agreement on the company
The cancellation of voting right entrustment will not affect the daily business activities of the company; It will not affect the personnel independence, financial independence and Asset Integrity of the listed company; It will not affect the corporate governance structure and the stability of the management.
4、 Inventory for future reference
1. Cancel the voting right entrustment agreement;
It is hereby announced.
Shandong Oriental Ocean Sci-Tech Co.Ltd(002086) board of directors
January 15, 2002
