中国外运: 第四届董事会第九次会议决议公告

Core Viewpoint - The board of directors of China National Foreign Trade Transportation Group Co., Ltd. has elected Mr. Zhang Yi as the chairman and legal representative of the company, effective from April 3, 2025, with unanimous support from all board members [1][2]. Group 1 - The board meeting was held on April 3, 2025, with all 11 directors participating and voting, confirming compliance with the Company Law of the People's Republic of China and the company's articles of association [1]. - Mr. Zhang Yi was elected as the chairman of the board with 11 votes in favor, 0 against, and 0 abstentions [1]. - The board also approved the adjustment of the members of the specialized committees, with Mr. Zhang Yi appointed as the chairman of the Strategic and Sustainable Development Committee and a member of the Nomination Committee [2]. Group 2 - The composition of the Strategic and Sustainable Development Committee and the Nomination Committee remains unchanged, with Mr. Zhang Yi taking on the leadership role [2]. - The voting results for the committee adjustments were also unanimous, with 11 votes in favor, 0 against, and 0 abstentions [2]. Group 3 - Mr. Zhang Yi, born in 1971, holds a bachelor's degree in transportation management engineering and a doctorate in transportation planning and management [3]. - His previous roles include leadership positions in various port and shipping companies, showcasing extensive experience in the industry [3].