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中远海运特种运输股份有限公司第八届董事会第二十七次会议决议公告
Shang Hai Zheng Quan Bao·2025-06-09 20:37

Group 1 - The company held its 27th meeting of the 8th Board of Directors on June 6, 2025, via electronic voting, which was conducted legally and effectively [2][4] - The Board approved a proposal for the Hong Kong subsidiary to lease six 60,000-ton multi-purpose heavy-lift vessels for a minimum of 189 months and a maximum of 195 months, with daily rental rates of approximately RMB 63,500 for the first four vessels and RMB 63,800 for the last two [3][39] - The Board also approved the nomination of Mr. Zhong Yubin as a candidate for the Board of Directors, recommended by a shareholder holding 6.22% of the company's shares [5][6] - The company summarized its internal control system work for 2024 and approved the report [8] - The company revised its external donation management measures to ensure compliance and effective management [10] - The company plans to hold its 2024 Annual General Meeting on June 30, 2025 [12][18] Group 2 - The leasing of the six vessels is part of the company's strategy to enhance its operational capabilities and respond to market changes [39][42] - The total annual rental payment for the six vessels is approximately RMB 139.284 million [39] - The transaction does not constitute a related party transaction or a major asset restructuring and does not require shareholder approval [40][41]