Zheng Quan Zhi Xing·2025-07-29 16:33Group 1 - The company is leasing 4 specialized liquid cargo ships, each with a capacity of 9,000 tons, for approximately 15 years, with a total rental fee of about 14.69 million RMB per ship per year [1][4] - The rental fee for the two five-star ordinary ships is approximately 40,250 RMB per day per ship (including tax), while the fee for the two non-five-star ice-class ships is also approximately 40,250 RMB per day per ship (excluding tax) [1][4] - This transaction aims to enhance the company's transformation and upgrade, serving core customers and building a competitive fleet of specialized liquid cargo ships [1][4] Group 2 - The transaction has been approved by the company's board of directors, with related directors abstaining from voting, and it will be submitted for approval at the 2025 first extraordinary general meeting [2][6] - The total amount of the related transaction exceeds 30 million RMB, accounting for more than 5% of the company's latest audited net assets [2][6] - The transaction does not constitute a major asset restructuring and is based on fair market principles, ensuring no harm to the interests of the company and its shareholders [4][6] Group 3 - The leasing company is Hainan COSCO Shipping Asphalt Transportation Co., Ltd., a wholly-owned subsidiary of the company, and the lessor is a subsidiary of COSCO Shipping Development Co., Ltd. [3][4] - The ships are being constructed by Fujian Mawei Shipbuilding Co., Ltd. and China Shipbuilding Industry Corporation Huangpu Wenchong Shipbuilding Co., Ltd. [3][4] - The transaction is expected to improve the company's operational capacity and enhance overall profitability and shareholder returns [4][6]