中集集团: 中国国际海运集装箱（集团）股份有限公司关于董事会、监事会完成换届选举并选举董事长、副董事长、董事会专门委员会委员及监事会主席的公告

Group 1 - The company completed the election of the 11th Board of Directors and Supervisory Board on May 15, 2025, during the annual general meeting and employee meeting [2][3] - The 11th Board of Directors consists of 9 members, including 3 independent directors, with a term of three years starting from the approval date of the annual general meeting [3] - The elected members of the Board include Mr. Mai Boliang (Chairman/Executive Director), Mr. Zhu Zhiqiang (Vice Chairman/Non-Executive Director), and others [2][3] Group 2 - The 11th Supervisory Board consists of 3 members, including 2 shareholder representatives and 1 employee representative, with a term of three years starting from the approval date of the annual general meeting [4] - The elected Chairman of the Supervisory Board is Ms. Shi Lan, representing shareholders [4] - The company expressed gratitude to departing directors Mr. Sun Huirong and Ms. Lü Fengmeiyi for their contributions during their tenure [5]