招商轮船: 招商轮船第七届董事会第二十一次会议决议公告

Group 1 - The company held its 21st meeting of the 7th Board of Directors on June 23, 2025, with all 12 directors present, ensuring compliance with legal and regulatory requirements [1][2] - The Board approved the fleet optimization plan for 2025-2026, allowing management to dispose of five older and non-energy-efficient vessels through various methods [1][2] - The Board agreed to revise the company's risk management and internal control management system, with unanimous support from all directors [2] - The Board authorized the purchase of a relatively new second-hand fuel barge by its wholly-owned subsidiary in Singapore to enhance fuel supply capabilities, also receiving unanimous approval [2]