1月21日，深圳市華舟海洋發(fā)展股份有限公司(原深圳鹽田拖輪有限公司)召開創(chuàng)立大會暨2022年第一次股東大會、第一屆董事會第一次會議及第一屆監(jiān)事會第一次會議此次會議標志著華舟海洋公司股份制改造和上市籌備工作取得重要進展

On January 21, Shenzhen Huazhou Ocean Development Co., Ltd. (formerly Shenzhen Yantian tugboat Co., Ltd.) held its founding meeting and the first general meeting of shareholders in 2022, the first meeting of the first board of directors and the first meeting of the first board of supervisors. This meeting marked important progress in the joint-stock reform and listing preparation of Huazhou ocean company

集團總裁劉南安、副總裁葉忠孝對華舟海洋的創(chuàng)立表示祝賀大會按照股份公司設立要求，相繼審議通過了《關于深圳市華舟海洋發(fā)展股份有限公司章程的議案》等33個議案

會議還選舉產生了深圳市華舟海洋發(fā)展股份有限公司第一屆董事會、監(jiān)事會成員以及高級管理人員，按照要求建立了完善的上市公司組織架構華舟海洋的創(chuàng)立是緊跟集團規(guī)劃，不斷推進改革創(chuàng)新、強化資本運作、促進產業(yè)和資本融合發(fā)展的有力舉措，是集團拖輪業(yè)務發(fā)展的重要里程碑

The meeting also elected the members of the first board of directors, board of supervisors and senior managers of Shenzhen Huazhou Ocean Development Co., Ltd. and established a perfect organizational structure of listed companies as required. The establishment of Huazhou ocean is a powerful measure to closely follow the group's plan, continuously promote reform and innovation, strengthen capital operation, and promote the integrated development of industry and capital. It is an important milestone in the development of the group's tugboat business

據(jù)悉，股份制改造后，華舟海洋將盡快推動上市工作，以港航業(yè)務為核心，擴張上下游產業(yè)鏈，著力打造全國拖輪行業(yè)首家上市平臺，再創(chuàng)佳績，為集團主營業(yè)務高質量發(fā)展、實施“港產城”融合發(fā)展提供有力支撐

It is reported that after the joint-stock reform, Huazhou ocean will promote the listing work as soon as possible, take the port and shipping business as the core, expand the upstream and downstream industrial chain, strive to build the first listing platform of the national tugboat industry, and achieve good results again, so as to provide strong support for the high-quality development of the group's main business and the implementation of the "port city" integration development