盛航股份: 南京盛航海运股份有限公司第四届董事会独立董事第十九次专门会议审核意见

Group 1 - The independent directors of Nanjing Shenghang Shipping Co., Ltd. held the 19th special meeting to review the related party transaction regarding the lease renewal of vessels from Andefu Energy Development [1][2] - The independent directors unanimously agreed that the lease renewal transaction is fair and reasonable, considering the company's costs and market conditions, and does not harm the interests of the company or its shareholders [1] - The procedures for reviewing and voting on the related party transaction comply with relevant laws and regulations, ensuring the legality and effectiveness of the process [1]