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Jiangquan Industry
Published on 2018-04-17 19:13:07 Share it web version
                        600212: Jiangquan Industrial Announces Announcement of Daily Related Transactions in 2018 View original PDF

Announcement date: 2018-04-18

 Stock code: 600212 Securities abbreviation: Jiangquan Industry Number: Lin 2018-017

Shandong Jiangquan Industrial Co., Ltd.

Announcement on the expected daily related party transactions for 2018

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 responsibility for the truthfulness, accuracy and completeness of the 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 Materials Co., Ltd., and Shenzhen Dasheng Agricultural Group Co., Ltd. and its affiliates, it is estimated that the amount of daily connected transactions of the company in 2018 will be approximately RMB 20 million.

(2) Review procedures for the performance of daily connected transactions

1. The voting situation of 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 on Estimating the Company's Daily Related Transactions in 2018”. The voting result was 3 votes, 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 abstained from voting.

2. Opinions of independent directors

The three independent directors of the company all recognized in advance and issued an independent opinion: the above related transactions are expected to reflect the principles of fairness, fairness and fairness, which are fair and reasonable for the company and all shareholders. Comply 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 expected daily connected transactions are necessary for the company, and follow the objective and fair principles and market-based pricing methods, without damaging the company and other shareholders of the company, especially small and medium-sized enterprises. The interests of shareholders.

(III) Estimation and implementation of previous daily connected transactions

Related party transactions by product or laborer 2017 estimated amount Actually issued in 2017

Type of division (ten thousand yuan)

Purchasing Commodities Lease, Comprehensive Shanshan Holdings Co., Ltd. 500 183.95

Accept labor services, etc. (and related companies)

Auxiliary Materials Shandong Huayu Alloy Materials Co., Ltd. 500 177.36

Subtotal 1,000 361.31

Sale of goods Railway transportation Shandong Huayu Alloy Materials Co., Ltd. 1,000 749.21

Providing services

Subtotal 1,000 749.21

Total: 2,000 1,110.52

The above actual amount is within the expected range approved by the shareholders' meeting.

(4) Estimation of the daily connected transactions

Related party transactions by product or laborer 2018 estimated amount actually occurred in 2017

Type of division (ten thousand yuan) amount (ten thousand yuan)

Auxiliary Materials Shandong Huayu Alloy Materials Co., Ltd. 500 177.36

Purchase goods

Accepting labor services Agricultural products, comprehensive Shenzhen Dasheng Agricultural Group Co., Ltd. 500 0

Service Division (and its affiliates)

Subtotal 1000 177.36

Sale of goods Railway transportation Shandong Huayu Alloy Materials Co., Ltd. 1000 749.21

Providing services

Subtotal 1000 749.21

Total: ......
[Click to view original][View History Announcement]

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

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Announcement date: 2018-04-18

 Stock code: 600212 Securities abbreviation: Jiangquan Industry Number: Lin 2018-017



                    Shandong Jiangquan Industrial Co., Ltd.



             Announcement on the expected daily related party transactions for 2018



     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 responsibility for the truthfulness, accuracy and completeness of the 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 Materials Co., Ltd., and Shenzhen Dasheng Agricultural Group Co., Ltd. and its affiliates, it is estimated that the amount of daily connected transactions of the company in 2018 will be approximately RMB 20 million.



      (2) Review procedures for the performance of daily connected transactions



      1. The voting situation of 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 on Estimating the Company's Daily Related Transactions in 2018”. The voting result was 3 votes, 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 abstained from voting.



      2. Opinions of independent directors



      The three independent directors of the company all recognized in advance and issued an independent opinion: the above related transactions are expected to reflect the principles of fairness, fairness and fairness, which are fair and reasonable for the company and all shareholders. Comply 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 expected daily connected transactions are necessary for the company, and follow the objective and fair principles and market-based pricing methods, without damaging the company and other shareholders of the company, especially small and medium-sized enterprises. The interests of shareholders.



     (III) Estimation and implementation of previous daily connected transactions



Related party transactions by product or laborer 2017 estimated amount Actually issued in 2017



    Type of division (ten thousand yuan)



Purchasing Commodities Lease, Comprehensive Shanshan Holdings Co., Ltd. 500 183.95



Accept labor services, etc. (and related companies)



               Auxiliary Materials Shandong Huayu Alloy Materials Co., Ltd. 500 177.36



                 Subtotal 1,000 361.31



 Sale of goods Railway transportation Shandong Huayu Alloy Materials Co., Ltd. 1,000 749.21



 Providing services



                 Subtotal 1,000 749.21



                Total: 2,000 1,110.52



      The above actual amount is within the expected range approved by the shareholders' meeting.



      (4) Estimation of the daily connected transactions



Related party transactions by product or laborer 2018 estimated amount actually occurred in 2017



    Type of division (ten thousand yuan) amount (ten thousand yuan)



              Auxiliary Materials Shandong Huayu Alloy Materials Co., Ltd. 500 177.36



 Purchase goods



 Accepting labor services Agricultural products, comprehensive Shenzhen Dasheng Agricultural Group Co., Ltd. 500 0



               Service Division (and its affiliates)



                Subtotal 1000 177.36



 Sale of goods Railway transportation Shandong Huayu Alloy Materials Co., Ltd. 1000 749.21



 Providing services



                Subtotal 1000 749.21



               Total: ......
[Click to view original][View History Announcement]

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