中远海运国际(00517) - 独立董事委员会函件

SHIPPING INTERNATIONAL (HONG KONG) CO., (於百慕達註冊成立的有限公司) (Incorporated in Bermuda with limited liability) Yours faithfully, 13 February 2026 To the Independent Shareholders Dear Sir or Madam, DISCLOSEABLE TRANSACTIONS AND CONNECTED TRANSACTIONS RELATING TO CAPITAL INCREASE OF A JOINT VENTURE We refer to the circular dated 13 February 2026 issued by the Company (the "Circular") of which this letter forms part. Terms defined in the Circular shall have the same meanings herein unless the context otherwise requi ...