SDTR Marine Pte Ltd 2021 First-Half Announcement

一、Company Information

1．Chinese Name：新诚航运(SDTR)

2．English Name：SDTR Marine Pte Ltd

3．Legal Representive：Gao Dehui

4．Registered Address：600 North Bridge Road, #16-06/07, Parkview Square, Singapore 188778

5．Company Introduction: SDTR Marine Pte. Ltd. (SDTR) is a joint venture shipping company incorporated in Singapore in 2013. Shandong Shipping Corporation, who is a large state-owned enterprise and one of the largest ship owners and operators in China, is the controlling shareholder of SDTR.

SDTR provides dry bulk transportation with worldwide services. Cargoes carried include grain, coal, iron ore, mineral, bauxite, fertilizer, coke, petcoke and sulphur etc. The company’s main activities are focused on grains, coal and iron ore trades.

二、This Quarter Important Event

Board Meeting on:

· ;appointment of auditor and valuation of company

· issuance of bonus to SDTR Management team

· disposal of investment in HK SPVs

· issuance of dividend to shareholders

· Replacement Xing Hui Liang as a director and appointment of Lui Aidong as a director