凤凰航运: 凤凰航运九届十八次董事会议决议公告

Meeting Details - The ninth board meeting of Phoenix Shipping (Wuhan) Co., Ltd. was held on July 11, 2025, via communication means, with all 7 board members present [2][3] - The meeting was chaired by Chairman Wang Yanke, and all supervisors and senior executives attended [2] Resolutions Passed - The board approved the proposal to dismantle "Changlianghai" and "Changjinghai" [2] - The expected disposal income from this transaction is approximately 70 million yuan (including subsidies), with a total profit of about -18 million yuan [2]