Announcement on External Investment in Establishing a Subsidiary
This announcement is made pursuant to the "Investment Agreement" and the resolution of the 22nd meeting of the 6th Board of Directors.
I. Overview of External Investment
(1) Overview of External Investment
To implement the strategy of "Developing the Marine Economy and Accelerating the Construction of a Maritime Power," the company plans to establish a subsidiary through external investment. This initiative aims to leverage synergistic advantages with partners, enhance market competitiveness, and empower the company's core business by integrating with existing maritime operations. The new company platform and partner resources will elevate the company's overall capabilities in the maritime operations sector.
(2) Matters for Deliberation
The 22nd meeting of the 6th Board of Directors, held on July 30, 2026, reviewed and approved the "Proposal on External Investment in Establishing a Subsidiary." Details of the proposal are available in the announcement (Announcement No.: 2026-058).
According to the "Shenzhen Stock Exchange Listed Company Stock Listing Rules" and the "Administrative Measures for Major Asset Restructuring of Listed Companies," this transaction does not constitute a major asset restructuring. It also does not constitute a related-party transaction, and the board of directors does not need to seek shareholder approval.
II. Counterparties to the Cooperation
1. Zhejiang Sanchen Yi Hang Management Partnership (Limited Partnership)
Company Type: Limited Partnership
Registered Address: China (Zhejiang) Pilot Free Trade Zone, Ningbo Zhoushan Port, Xiangshan County, Dan Dong Street, Tian'an Road, No. 1111, Dawan Construction Management Center, Room 902
Executive Partner: Beijing Qidian Dongliang Technology Development Co., Ltd.
Registered Capital: RMB 35 million
Unified Social Credit Code: 91330900MAKFGEAG72
Date of Establishment: June 4, 2026
Business Scope: General items: Enterprise management; Enterprise management consulting; Consulting and planning services; Socio-economic consulting services; Financial consulting; Trade brokerage; Domestic trade agency; Information consulting services (excluding licensed information consulting services); Market research (excluding foreign-related investigations); Conference and exhibition services (exhibition abroad requires approval from relevant departments); Technology services, technology development, technology consulting, technology exchange, technology transfer, technology promotion (projects that do not require approval according to law can be independently carried out with a business license).
Related Party Relationship: The company and its subsidiaries have no related party relationship with Sanchen Yi Hang.
Inquiry Result: Sanchen Yi Hang is not a dishonest judgment debtor.
Equity Structure:
| Serial No. | Shareholder Name | Shareholding Ratio (%) |
|---|---|---|
| 1 | Zhejiang Sanchen Yi Hang Management Partnership (LP) | 39% |
| 2 | Ningbo Peng Hui Marine Supplies Co., Ltd. | 30% |
| 3 | Ningbo Hanjin Marine Industry Development Co., Ltd. | 30% |
| 4 | Beijing Qidian Dongliang Technology Development Co., Ltd. | 1% |
| Total | 100% |
Actual Controller: Liu Wei
2. Ningbo Haiyang Development Group Co., Ltd.
Company Type: Limited Liability Company (Wholly Owned by Non-Natural Person Investment or Holding)
Registered Address: Room 902, Dawan Construction Management Center, No. 1111 Tian'an Road, Dandong Street, Xiangshan County, Ningbo City, Zhejiang Province
Legal Representative: Du Ji'en
Registered Capital: RMB 100,000 million
Unified Social Credit Code: 91330225MACG1UXY9N
Date of Establishment: April 13, 2023