中远海控: 中远海控第七届董事会第十五次会议决议公告

Group 1 - The board of directors of China COSCO Shipping Holdings Co., Ltd. held its 15th meeting of the 7th session, where key resolutions were made regarding the nomination and appointment of executives [1][2] - Xu Feipan was nominated as a candidate for the executive director of the company, with unanimous approval from all eight directors present [1] - The board also approved the appointment of Xu Feipan as the deputy general manager and Pan Zhigang as the chief accountant, both of which were previously reviewed and approved by the nomination committee [2]