• Search Shares
  • Search content
  • Search author
  • Search topic
Popular:LeTV BOE A National Technology
Jiang Quan Industry
Posted 2018-04-17 19:13:07 Share it on the web version
                        600212: Jiang Quan Industrial Announces the Proposed 2018 Annual Related Party Transactions View PDF original

Announcement Date: 2018-04-18

 Stock Code: 600212 Securities Abbreviation: Jiang Quan Industrial Co., Ltd. Number: Pro 2018-017

Shandong Jiangquan Industry Co., Ltd.

About 2018 annual general connected transaction announcement

The board of directors and all directors of the company guarantee that the content of this announcement does not contain any false records, misleading statements or major omissions, and assumes individual and joint liability for the truthfulness, accuracy and completeness of its contents.

First, the basic situation of daily connected transactions

(I) Overview of daily connected transactions

According to the relevant agreements signed between the company and Shandong Huayu Alloy Material Co., Ltd. and Shenzhen Dasheng Agricultural Group Co., Ltd. and its affiliates, it is expected that the amount of daily related transactions in the company in 2018 will be approximately RMB 20 million.

(II) Deliberation procedures for the performance of daily related party transactions

1. Voting by the Board of Directors and the withdrawal of related directors: The 11th meeting of the 9th Board of Directors of the Company reviewed the Proposal Concerning the Prediction of Daily Related Transactions of the Company in 2018. The voting result with 3 votes to agree, 0 votes against, and 0 abstentions. Consideration by. As Shenzhen Dasheng Agricultural Group Co., Ltd. is the controlling shareholder of the company, related directors Lan Huasheng, Zhu Tianxiang, Lu Tingfu and Zheng Jianchu evaded voting.

2. Independent director's opinion

All three of the company's independent directors approved beforehand and issued independent opinions: The above-mentioned related-party transactions are expected to reflect the principles of fairness, fairness, and fairness, and are fair and reasonable to the company and all shareholders. In line with the company's articles of association and relevant laws and regulations.

3. Audit Committee's opinion

The audit committee of the company's board of directors reviewed the opinions of this related party transaction: The estimated daily related party transactions are necessary for the company and follow the principles of objectiveness and fairness and market-based pricing, and have not harmed the company and other shareholders of the company, especially small and medium-sized companies. Shareholders' interests.

(III) Predicted and executed status of previous daily related party transactions

Related-party transactions by product or labor Affiliate 2017 Estimated amount Actually issued in 2017

Classification of projects (10, 000 yuan)

Purchasing Goods House Leasing, Suzuki Holdings Co., Ltd. 500 183.95

Receiving labor services, etc. (and its affiliates)

Ancillary Materials Shandong Huayu Alloy Material Co., Ltd. 500 177.36

Subtotal 1,000 361.31

Sales of Goods Railway Transportation Shandong Huayu Alloy Material Co., Ltd. 1,000 749.21

Providing services

Subtotal 1,000 749.21

Total: 2,000 1,110.52

The actual amount incurred above was within the expected range approved by the general meeting of shareholders.

(IV) The expected situation of this daily related transaction

Related-party transactions Estimated amount by product or employee 2018 Actually occurring in 2017

Classification (10,000 yuan) (10,000 yuan)

Ancillary Materials Shandong Huayu Alloy Material Co., Ltd. 500 177.36

Purchase goods

Receiving Services Agricultural Products, Comprehensive Shenzhen Dasheng Agricultural Group Co., Ltd. 500 0

Service Division (and its affiliates)

Subtotal 1000 177.36

Sales of Goods Railway Transportation Shandong Huayu Alloy Material Co., Ltd. 1000 749.21

Providing services

Subtotal 1000 749.21

Total: ......
[Click to see original][View history announcement]

Tip: This website does not guarantee its authenticity and objectivity. All valid information about the stock is subject to the exchange's announcement. Investors are advised to pay attention to the risks.

Comment this topic
The post is gone! How to do?
Author: You will not be publishedlog in |5 seconds registration Author:, welcome messagedrop out |Post new topics
                Tip: All the information, speeches, etc. posted by the user in the community only represent personal opinions and have nothing to do with the position of this website. It does not constitute any investment advice for you. Users should make their own decisions on securities investment and take corresponding risks based on their own independent judgment.Self-discipline Management Commitment for Follow-up Comments

Announcement Date: 2018-04-18

 Stock Code: 600212 Securities Abbreviation: Jiang Quan Industrial Co., Ltd. Number: Pro 2018-017



                    Shandong Jiangquan Industry Co., Ltd.



             About 2018 annual general connected transaction announcement



     The board of directors and all directors of the company guarantee that the content of this announcement does not contain any false records, misleading statements or major omissions, and assumes individual and joint liability for the truthfulness, accuracy and completeness of its contents.



  First, the basic situation of daily connected transactions



      (I) Overview of daily connected transactions



      According to the relevant agreements signed between the company and Shandong Huayu Alloy Material Co., Ltd. and Shenzhen Dasheng Agricultural Group Co., Ltd. and its affiliates, it is expected that the amount of daily related transactions in the company in 2018 will be approximately RMB 20 million.



      (II) Deliberation procedures for the performance of daily related party transactions



      1. Voting by the Board of Directors and the withdrawal of related directors: The 11th meeting of the 9th Board of Directors of the Company reviewed the Proposal Concerning the Prediction of Daily Related Transactions of the Company in 2018. The voting result with 3 votes to agree, 0 votes against, and 0 abstentions. Consideration by. As Shenzhen Dasheng Agricultural Group Co., Ltd. is the controlling shareholder of the company, related directors Lan Huasheng, Zhu Tianxiang, Lu Tingfu and Zheng Jianchu evaded voting.



      2. Independent director's opinion



      All three of the company's independent directors approved beforehand and issued independent opinions: The above-mentioned related-party transactions are expected to reflect the principles of fairness, fairness, and fairness, and are fair and reasonable to the company and all shareholders. In line with the company's articles of association and relevant laws and regulations.



      3. Audit Committee's opinion



      The audit committee of the company's board of directors reviewed the opinions of this related party transaction: The estimated daily related party transactions are necessary for the company and follow the principles of objectiveness and fairness and market-based pricing, and have not harmed the company and other shareholders of the company, especially small and medium-sized companies. Shareholders' interests.



     (III) Predicted and executed status of previous daily related party transactions



Related-party transactions by product or labor Affiliate 2017 Estimated amount Actually issued in 2017



    Classification of projects (10, 000 yuan)



Purchasing Goods House Leasing, Suzuki Holdings Co., Ltd. 500 183.95



Receiving labor services, etc. (and its affiliates)



               Ancillary Materials Shandong Huayu Alloy Material Co., Ltd. 500 177.36



                 Subtotal 1,000 361.31



 Sales of Goods Railway Transportation Shandong Huayu Alloy Material Co., Ltd. 1,000 749.21



 Providing services



                 Subtotal 1,000 749.21



                Total: 2,000 1,110.52



      The actual amount incurred above was within the expected range approved by the general meeting of shareholders.



      (IV) The expected situation of this daily related transaction



Related-party transactions Estimated amount by product or employee 2018 Actually occurring in 2017



    Classification (10,000 yuan) (10,000 yuan)



              Ancillary Materials Shandong Huayu Alloy Material Co., Ltd. 500 177.36



 Purchase goods



 Receiving Services Agricultural Products, Comprehensive Shenzhen Dasheng Agricultural Group Co., Ltd. 500 0



               Service Division (and its affiliates)



                Subtotal 1000 177.36



 Sales of Goods Railway Transportation Shandong Huayu Alloy Material Co., Ltd. 1000 749.21



 Providing services



                Subtotal 1000 749.21



               Total: ......
[Click to see original][View history announcement]

Tip: This website does not guarantee its authenticity and objectivity. All valid information about the stock is subject to the exchange's announcement. Investors are advised to pay attention to the risks.