海峡股份: 第八届监事会第八次临时会议决议公告

Core Viewpoint - The company, Hainan Strait Shipping Co., Ltd., has approved additional investments for the construction of passenger and roll-on/roll-off vessels in both Hainan and Guangdong provinces, with each project requiring an additional investment of 25.5 million yuan, bringing the total investment for each project to 285.5 million yuan [1][2]. Group 1 - The eighth temporary meeting of the eighth supervisory board was held on August 13, 2025, with all five supervisors participating, confirming compliance with relevant regulations [1]. - The supervisory board approved an additional investment of 25.5 million yuan for the passenger and roll-on/roll-off vessel project of Qiongzhou Strait (Hainan) Ferry Transportation Co., Ltd., raising the total project investment to 285.5 million yuan, pending shareholder meeting approval [1]. - The supervisory board also approved an additional investment of 25.5 million yuan for the passenger and roll-on/roll-off vessel project of Qiongzhou Strait (Guangdong) Ferry Transportation Co., Ltd., with the total project investment also adjusted to 285.5 million yuan, subject to shareholder meeting approval [2].