- Securities Code: 000613 200613
Securities Abbreviation: *ST Donghai A *ST Donghai B
Announcement Number: 2022-037
Announcement of Estimated Daily Related Transactions for 2022
Hainan Dadonghai Tourism Center Co., Ltd. and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
1. Basic Information on Daily Related Transactions
(1) Overview of Daily Related Transactions
Hainan Dadonghai Tourism Center Co., Ltd. (hereinafter referred to as "the Company") expects to engage in daily related transactions in 2022 primarily involving sales of goods and services to its largest shareholder, Luoniushan Co., Ltd. (hereinafter referred to as "Luoniushan") and its related parties. The total estimated amount of daily related transactions with the aforementioned related parties for 2022 is 2.6 million yuan. The actual amount of daily related transactions with related parties in 2021 was 2.6777 million yuan. On June 2, 2022, the Company held the fourth interim meeting of the tenth board of directors, which reviewed and approved the proposal on the estimated daily related transactions for 2022. Due to the involvement of the largest shareholder Luoniushan, related directors Yuan Xiaoping, Tang Shanrong, and Yang Xiangya abstained from voting. Independent directors expressed prior approval and independent opinions. Since the number of independent directors present at the board meeting was less than three, this proposal needs to be submitted to the Company's 2021 annual shareholders' meeting for deliberation. Related shareholders Luoniushan and Hainan Yayuan Property Service Co., Ltd. will abstain from voting on this proposal.