Group 1 - Company announced the resignation of Zhang Ting as Vice General Manager due to personal retirement, but she will continue to serve as Vice Chairman and Director [1] - Wu Linze has been appointed as the new Vice General Manager following the board meeting held on September 2, 2025 [1] - The resignation of Zhang Ting is not expected to impact the company's normal production and operations [1] Group 2 - For the first half of 2025, the revenue composition of the company was as follows: waterway transportation accounted for 92.9%, port operations for 5.4%, and value-added transportation services for 1.7% [1] - The current market capitalization of the company is 18.1 billion yuan [2]

Core Points - The company has revised its board structure, including the number of directors and their qualifications, to enhance governance and accountability [1][2][4] - The board will consist of 11 directors, including 4 independent directors, with one independent director being a professional accountant [1][2] - The term for directors is set at three years, with the possibility of re-election, and they can only be removed by the shareholders' meeting under justified circumstances [1][2][4] Governance Structure - The board of directors is responsible for major company decisions and must report to the shareholders' meeting [1][2] - The board will have the authority to convene shareholder meetings and execute resolutions passed by the shareholders [2][4] - The board is tasked with formulating the company's annual financial budget and investment plans [2][4] Investment and Financial Management - The board will decide on the company's operational plans, investment strategies, and financial allocations [2][4] - Specific thresholds for investment approvals have been established, such as a single investment limit of 100 million yuan for non-financial equity investments within the annual plan [4][5] - The board must seek shareholder approval for significant transactions exceeding its authorized limits [4][5] Independent Directors' Role - Independent directors are granted special powers, including the ability to conduct audits and propose meetings to protect minority shareholders' interests [6][8] - They are also responsible for providing independent opinions on matters that may harm the company or minority shareholders [6][8] Meeting Procedures - Board meetings must be held with a quorum of at least half of the directors present, and meetings can be conducted in various formats, including in-person and virtual [9][10] - The notice for board meetings must be sent at least 10 working days in advance for regular meetings and 2 days for emergency meetings [9][10] Documentation and Accountability - All board meetings must be documented, and minutes should include key decisions and attendance [25][28] - Directors are required to sign the meeting minutes, and they have the right to request that their statements be recorded [25][28]

Core Viewpoint - The company, Hainan Strait Shipping Co., Ltd., held a board meeting on September 2, 2025, where several resolutions were passed regarding amendments to various internal rules and regulations, which will be submitted for shareholder approval at the upcoming extraordinary general meeting [1][2][3]. Group 1: Amendments to Company Regulations - The board approved amendments to the Articles of Association, transferring the powers of the Supervisory Board to the Audit Committee of the Board [1]. - The board agreed to revise the Rules of Procedure for Shareholders' Meetings, including the cancellation of the Supervisory Board and adjustments to the powers of the Shareholders' Meeting [2]. - The board approved changes to the Rules of Procedure for Board Meetings, optimizing board powers, meeting procedures, and independent director responsibilities [2][3]. - The board agreed to amend the Rules of Procedure for Specialized Committees, detailing the composition, responsibilities, and procedures of these committees [3]. Group 2: Financial and Reporting Regulations - The board approved revisions to the Profit Distribution Management Rules, including conditions for cash dividends and mechanisms for minority shareholder participation [3]. - The board agreed to amend the Major Information Internal Reporting System, updating terminology and reporting obligations [5]. - The board approved changes to the Independent Director Work Guidelines, clarifying independence standards and work mechanisms [5]. Group 3: Personnel Changes - The board appointed Wu Linze as the new Deputy General Manager, following the retirement of Zhang Ting [6]. - The board discussed the purchase of liability insurance for directors and senior management, which will be submitted directly to the upcoming extraordinary general meeting for approval [6]. Group 4: Upcoming Meetings - The board decided to hold the sixth extraordinary general meeting of shareholders on September 18, 2025, in Haikou, Hainan Province [6].

海南海峡航运股份有限公司（以下简称"公司"或"海峡股份"）于 2025 年 8 月 29 日以 OA、电子邮件的形式向全体监事发出第八届监事会第十次临时会 议通知及相关议案等材料。会议于 2025 年 9 月 2 日上午以通讯表决方式召开， 会议由公司监事会主席李燕女士召集并主持，应参加会议监事 5 人，实际参加会 议监事 5 人，会议召集、召开程序符合《公司法》、海峡股份《公司章程》的相 关规定。 与会监事认真审议了本次会议的议案，以记名投票表决的方式通过了如下决 议： 一、会议以 5 票赞成，0 票反对，0 票弃权，审议通过了关于取消监事会的 议案。 股票简称：海峡股份 股票代码：002320 公告编号：2025-65 海南海峡航运股份有限公司 本公司及监事会全体成员保证公告内容真实、准确和完整，并对公告中 的虚假记载、误导性陈述或者重大遗漏承担责任。 （2023 年修订）相关规定 及公司治理结构优化需要，有利于提升决策效率。该议案将提交股东大会审议。 二、会议以 5 票赞成，0 票反对，0 票弃权，审议通过了关于购买公司董事 及高级管理人员责任保险的议案。 监事会同意公司为全体董事及高级管理人员购买责任 ...

知及发布股东大会决议公告时，向公司 所在地中国证监会派出机构和证券交易 所提交有关证明材料。 | 修订 | 原编号 | 原条款内容 | 现编号 | 现条款内容 | 修订依据 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 类型 | 外部监管规定 | | | | | | | | | | | - | 全文中所有"股东大会" | - | 统一修订为："股东会" | 修订 | 与《公司章程》 | | | | | | | 外部监管规定 | - | 全文中所有"监事会" | - | 统一或删除或修订为："审计委员会" | 修订 | | | | | | | 与《公司章程》 | 外部监管规定 | | | | | | | | | | | - | 全文中所有"监事" | 修订 | 统一删除 | 与《公司章程》 | | | | | | | | 第一章第 | 公司股东会的召集、提案、通知、召开等事项适用本规 | 外 | 部监管规定 | | | | | | | | | - | - | 新增 | 二条 | 则。 | 与《公 ...

股票简称：海峡股份 股票代码：002320 公告编号：2025-67 海南海峡航运股份有限公司 关于召开 2025 年第六次临时股东会的通知 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中 的虚假记载、误导性陈述或者重大遗漏承担责任。 一、召开会议基本情况 （一）股东会届次：2025 年第六次临时股东会 （二）股东会召集人：公司董事会。2025 年 9 月 2 日，海南海峡航运股份 有限公司（以下简称"公司"或"海峡股份"）召开第八届董事会第十三次临时 会议，以 11 票赞同、0 票反对、0 票弃权，审议通过了《关于召开 2025 年第六 次临时股东会的议案》，董事会决定于 2025 年 9 月 18 日（星期四）召开 2025 年第六次临时股东会。 （三）会议召开的合法、合规性：公司第八届董事会第十二次会议决议召开 规章、规范性文件、深交所业务规则和海峡股份《公司章程》等规定。 （四）会议召开的日期、时间： 现场会议时间：2025 年 9 月 18 日下午 15:00 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为 圳证券交易所互联网投票的具体时间为：2025 年 9 月 ...

Core Points - The company proposes to cancel the supervisory board and transfer its responsibilities to the audit committee under the board of directors to enhance governance structure and decision-making efficiency [1][2] - The company plans to revise its articles of association and meeting rules for shareholders and directors to align with the latest regulations and improve operational standards [2][4][5] - The company has completed the acquisition of 100% equity of China COSCO Shipping Passenger Transport Co., Ltd. and is seeking financing for this acquisition through a combination of self-funding and bank loans [5][6] - The company anticipates an increase in daily related transactions for 2025, adjusting the expected total to 1.235 billion yuan, reflecting the integration of the newly acquired subsidiary [9][10] - The company has outlined a revised investment plan for 2025, with a total investment of 10.143 billion yuan, including new projects and adjustments to existing ones [14] - The company intends to purchase liability insurance for its directors and senior management to enhance risk management and protect their rights [15] Governance Structure - The supervisory board will be abolished, with its functions assumed by the audit committee to streamline governance [1] - The articles of association will be revised to reflect the new governance structure and enhance operational compliance [2] - The rules for shareholder and board meetings will be updated to align with regulatory requirements and improve governance practices [2][4][5] Financial and Investment Plans - The acquisition of China COSCO Shipping Passenger Transport Co., Ltd. was completed for 2.515 billion yuan, with a financing plan involving 1.509 billion yuan in bank loans [5][6] - The expected daily related transactions for 2025 have been adjusted to 1.235 billion yuan, incorporating the newly acquired subsidiary's operations [9][10] - The revised investment plan for 2025 includes 97 projects with a total investment of 10.143 billion yuan, reflecting an increase from the initial plan [14] Risk Management - The company plans to purchase liability insurance for its directors and senior management to strengthen its risk management framework [15]

截至本公告披露日，张婷女士未直接或间接持有公司股份，不存在应当履行 而未履行的承诺事项。 公司董事会对张婷女士在职期间的勤勉工作深表感谢！ 特此公告 海南海峡航运股份有限公司 股票简称：海峡股份 股票代码：002320 公告编号：2025-66 海南海峡航运股份有限公司 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中 的虚假记载、误导性陈述或者重大遗漏承担责任。 海南海峡航运股份有限公司（以下简称"公司"）董事会于近日收到副总经 理张婷女士的书面辞职报告。张婷女士因个人退休原因申请辞去公司副总经理职 务。张婷女士辞去副总经理职务后仍担任公司副董事长、董事等职务。 张婷女士的辞职申请自辞职报告送达公司董事会之日起生效。公司已于 2025 年 9 月 2 日召开了第八届董事会第十三次临时会议，审议通过了《关于聘任公司 副总经理的议案》，聘任吴林泽女士担任公司副总经理职务，张婷女士的辞职不 会影响到公司的正常生产经营。 董 事 会 ...

修订 | 原编号 | 原条款内容 | 现编号 | 现条款内容 | 修订依据 | | --- | --- | --- | --- | --- | | 类型 | | | | | | - 修订 | 股东大会 | 统一修改为股东会 | | | | 公司制定、实施利润分配、资本公积金 | | | | | | 转增股份方案时，应当严格遵守本制度 | | | | 公司制定、实施利润分配、资本公积金转 | | 增股份方案时， | | | | | | 第 一 章 | 规定。涉及高比例送转股份的，公司还 | | 第一章第 | 应当严格遵守本规则。涉及高比 | | 例送转股份的，公司还 | 更新引用的规 | | | | | 修订 | | | | | | 第二条 | 应当遵守深圳证券交易所《上市公司信 | 二条 | | 应当遵守《深圳证券交易所上市公 | | 1 司自律监管指引第 | 章制度 | | | | | 息披露指引第 | 1 号——高比例送转股 | | 号——主板上市公司规范运作》。 | | | 份》。 | | | | | | 公司制定利润分配方案时，应当以母公 | | | | | | 司报表中可供分配利润为依据。同时， | ...

修订 | 原编号 | 原条款内容 | 现编号 | 现条款内容 修订依据 | | --- | --- | --- | --- | | 类型 | | | | | | 审计委员会成员由五名董事组成，独立 | | | | | 董事应当过半数，委员中至少有一名独 | | | | | 立董事为专业会计人士。 | | 审计委员会成员由五名董事组成，独立董事应当过 | | 半数， | | | | | | 审计委员会设主任委员（召集人）一名， | | 委员中至少有一名独立董事为专业会计人 | | 士。 | | | | | | 由独立董事委员担任，应为熟悉财务金 | | 审计委员会设主任委员（召集人）一名，由 | | 独立董事委 | | | | | 第二章 | | 第二章第 | 外部监管规定 | | 修订 | 融的专业人士。主任委员负责主持委员 | | 员担任，应为会计专业人士。主任委员负 | | 责主持委员会 | | | | | 第五条 | 五条 | | 与《公司章程》 | | | 会工作，主任委员由董事会在委员会委 | | 工作，主任委员由董事会在委员会委员内直 | | 接选举产生。 | | | | | | 员内直接选举产生 ...