中远海科: 第七届董事会第四十一次会议决议公告

Core Points - The company held its 41st meeting of the 7th Board of Directors on August 26, 2025, where all eight directors participated, either in person or via communication [1] - The board approved the 2025 semi-annual report and its summary with unanimous support [1] - The board also approved the 2025 semi-annual risk assessment report from China COSCO Shipping Financial Co., Ltd., with five votes in favor [2] - The investment adjustment plan for 2025 was approved, which includes an increase of 1.264 million yuan for technology upgrades and office equipment purchases [3] - Several management measures were approved, including information disclosure, investor relations, insider information registration, major information internal reporting, market value management, compliance management, and internal control and risk management [5][6] Meeting Details - The meeting was convened by Chairman Wang Xinbo and complied with legal and procedural requirements [1] - All resolutions were passed with unanimous votes, indicating strong board consensus [1][2][3] Financial and Operational Plans - The company plans to increase its investment in technology and infrastructure, reflecting a commitment to modernization and efficiency [3] - The risk assessment report indicates ongoing evaluations of financial risks, ensuring proactive management [2] Governance and Compliance - The approval of various management measures demonstrates the company's focus on governance, compliance, and effective communication with stakeholders [5][6]