Group 1 - The core point of the announcement is that China COSCO Shipping Specialized Carriers Co., Ltd. plans to increase its investment in Guangdong Yantian Port Shenshan Port Investment Co., Ltd. through its wholly-owned subsidiary, Yangpu COSCO Shipping Specialized Carriers Co., Ltd., with a total cash investment of 258.476 million yuan [2][3] - The investment will be executed in two phases: the first phase involves an investment of 147.095 million yuan to acquire a 20% stake, while the second phase will involve an additional investment of 111.381 million yuan in proportion to the shareholding [3][4] - This transaction is classified as a related party transaction due to the connection between the parties involved, specifically the shareholding of Shenzhen Port Group Co., Ltd. in the company and the position of a current director [3][4] Group 2 - The board of directors has approved the related party transaction, with non-related directors voting unanimously in favor, and the transaction does not require shareholder meeting approval [4][18] - The investment is aimed at enhancing the logistics supply chain infrastructure and improving the company's logistics node layout in South China, which is expected to support the development of the specialized shipping business [15][37] - The financial assessment of the investment target was conducted by Shenzhen Pengxin Asset Appraisal Co., Ltd., which valued the 100% equity of the target company at 588.38 million yuan [9]
中远海运特种运输股份有限公司关于增资入股深汕港口投资公司的关联交易公告