锦江航运: 锦江航运第二届董事会第三次会议决议公告

Meeting Overview - The second meeting of the board of directors of Shanghai Jinjiang Shipping (Group) Co., Ltd. was held on August 28, 2025, via teleconference, with all 9 directors participating [1] - The meeting was conducted in accordance with relevant laws and regulations, and the resolutions made are deemed legal and effective [1] Resolutions Passed - The board approved the 2025 semi-annual report and summary, with a unanimous vote of 9 in favor [2] - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025, with a unanimous vote of 9 in favor [2] - The profit distribution plan for the first half of 2025 was approved, pending submission to the shareholders' meeting for further review, with a unanimous vote of 9 in favor [2][3] - The board approved the proposal to amend the company's articles of association and cancel the supervisory board, pending submission to the shareholders' meeting for further review, with a unanimous vote of 9 in favor [3][4] - The board approved the proposal to formulate and amend several governance systems of the company, with a unanimous vote of 9 in favor [4] - The board agreed to convene the first extraordinary shareholders' meeting of 2025, with a unanimous vote of 9 in favor [4]