Zheng Quan Zhi Xing·2025-08-01 16:23Group 1 - The independent directors of China Ocean Shipping Company held their second meeting for the year 2025 on July 31, 2025, combining in-person and communication methods [1] - All four independent directors attended the meeting in person, and the procedures for notification, convening, and voting complied with relevant laws and regulations [1] - The meeting unanimously approved a proposal regarding external investment and related transactions, which aligns with the company's strategic layout and business development needs [1] Group 2 - The independent directors believe that the transaction price complies with the regulations of the Shanghai Stock Exchange and is fair and reasonable, ensuring no harm to the interests of the company and all shareholders, especially minority shareholders [1] - The proposal will be submitted to the company's board of directors for further review [1] - The resolution is effective immediately from the date of the meeting [1]