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5: Report on the Company’s Estimated Routine Related-Party Transactions for the Year 2012
Document No. 5 for the 2011 Annual General Meeting
Report on the Company’s Estimated Routine Related-Party Transactions for the Year 2012
Dear Shareholders:
In 2011, the total amount of routine related-party transactions between the Company and its affiliates was RMB 447.75 million, representing 99.50% of the projected annual amount for 2011. Specifically, purchases from affiliates of complete sets of project-supporting products amounted to RMB 239.75 million, or 104.24% of the projected annual amount; and sales to affiliates of supporting components totaled RMB 208.00 million, or 94.55% of the projected annual amount.
Based on the 2011 routine related-party transactions, the Company expects the total amount of such transactions for the full year 2012 to be approximately RMB 545 million, including approximately RMB 300 million for the procurement of complete-set project supporting products from related parties and approximately RMB 245 million for the sale of supporting components to related parties.
The above report is submitted for your review.
March 29, 2012
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Dalian Bingshan Group Co., Ltd.
Address: No. 106, Liaohe East Road, Dalian Economic & Technological Development Zone
Phone:
0411-87968888 (Main Line)
0411-87968930, 8931 (Sales)
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400-0411-380 (Customer Service Hotline)
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