The Board resolution dated January 13, 2020, Hai An Transport and Stevedoring Joint Stock Company approved the following issues:

1. Approving to sign the input contract with related companies, including:

-       Pan Hai An Com Ltd;

-       Hai An General Service Joint Stock Company;

-       Hai An Container Transport Com Ltd.

2. Approving to sign the output contract with related companies, including:

-       Hai An General Service Joint Stock Company;

-       Hai An Agency and Logistics Com Ltd;

-       Pan Hai An Com Ltd;

-       Hai An Container Transport Com Ltd;

-       Hai An Port Com Ltd;

-       Marina Logistics Com Ltd.