北部湾港: 关于选举董事长暨调整董事会专门委员会人员组成的公告

Group 1 - The company held its 15th meeting of the 10th Board of Directors on July 16, 2025, where it elected Liu Shengyou as the Chairman of the Board, effective immediately until the end of the current board term [1] - Liu Shengyou will also become the legal representative of the company, and the company will complete the necessary registration changes as per regulations [1] - Liu Shengyou has been appointed to various committees, including the Strategic Committee, Nomination Committee, Audit Committee, and Compensation and Assessment Committee, with his term lasting until the end of the current board term [1] Group 2 - The Strategic Committee will be led by Zhou Yan, with members from various departments including Planning, Legal Compliance, Audit, Finance, Engineering, Production, and Safety [1] - The Audit Committee will be chaired by Liu Shengyou, with members from the Audit, Legal Compliance, Finance, and Administrative offices [1] - The Compensation and Assessment Committee will also be chaired by Liu Shengyou, with members from Human Resources, Finance, Planning, and the Board Office [1]