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上海开创国际海洋资源股份有限公司第十届董事会第十七次(临时)会议决议公告

Group 1 - The company held its 17th temporary board meeting on July 24, 2025, via telecommunication, with all 9 directors participating in the voting [2][3] - The board approved the proposal for its wholly-owned subsidiary, Shanghai Kaichuang Ocean Fisheries Co., Ltd., to sign two shipbuilding contracts with Fujian Mawei Shipbuilding Co., Ltd., with a shipbuilding price of 183.75 million yuan per ship [3][7] - One of the shipbuilding contracts will take effect immediately, while the other will not take effect until the subsidiary decides within 80 working days after signing [3][11] Group 2 - The contracts are for the construction of two tuna purse seine fishing vessels to replace the dismantled Jin Hui 7 and the aging Jin Hui 6, enhancing the safety and fishing capabilities of the fleet [18] - The total shipbuilding price is 183.75 million yuan per vessel, which includes all costs and taxes related to the design and construction [13][15] - The delivery dates for the vessels are set for March 14, 2027, and April 14, 2027, with provisions for possible extensions [16]