HNSS(SZ:002320) Shang Hai Zheng Quan Bao·2025-08-13 18:53Group 1 - The company approved an additional investment of 25.5 million yuan for the construction of a roll-on/roll-off passenger ship by its subsidiary, Qiongzhou Strait (Hainan) Ferry Transportation Co., Ltd., bringing the total project investment to 285.5 million yuan [1][5][44] - The board meeting was held on August 13, 2025, with all 11 directors present, and the decision will be submitted for shareholder approval [1][3][8] - The additional investment is necessary due to increased shipyard quotes exceeding the original project budget, driven by a recovery in global shipping demand [34][48] Group 2 - The company also approved an additional investment of 25.5 million yuan for the construction of a roll-on/roll-off passenger ship by its subsidiary, Qiongzhou Strait (Guangdong) Ferry Transportation Co., Ltd., with the total project investment also adjusted to 285.5 million yuan [2][5][44] - The decision for this investment was also made during the same board meeting and will be presented to the shareholders for approval [2][3][8] - The reasons for the additional investment are similar, linked to rising costs in the shipbuilding industry due to increased demand [34][48] Group 3 - A temporary shareholder meeting is scheduled for August 29, 2025, to discuss the approved investment proposals [3][7][8] - The meeting will be held in Haikou, Hainan, and will allow both in-person and online voting for shareholders [10][11][12] - The company ensures compliance with relevant laws and regulations regarding the meeting and the investment proposals [8][12][14]