中船汉光：关于补选第五届董事会战略委员会委员的公告

Core Viewpoint - The company, China Shipbuilding Industry Corporation (CSIC), announced the appointment of Mr. Dongfeng Tong as a member of the Strategic Committee of the fifth board of directors, effective from the date of the board meeting on August 13, 2025, until the end of the current board's term [2]. Group 1 - The fifth board of directors held its twentieth meeting on August 13, 2025 [2]. - The board approved the proposal to supplement the Strategic Committee with Mr. Dongfeng Tong [2]. - The term for the newly appointed committee member will last until the end of the fifth board's term [2].