中远海特: 中远海运特种运输股份有限公司第八届董事会第二十九次会议决议公告

Meeting Overview - The 29th meeting of the 8th Board of Directors of China COSCO Shipping Specialized Carriers Co., Ltd. was held on August 18, 2025, with 8 participants present and one director represented by proxy [1] - The meeting was chaired by Chairman Zhang Wei and was attended by all supervisors and some senior executives [1] Resolutions Passed - The board approved the 2025 semi-annual report, which had been reviewed by the audit committee prior to the meeting [2] - The board approved the risk assessment report for the first half of 2025 from COSCO Shipping Group Finance Co., Ltd., also reviewed by the audit committee [2] - The board approved a special report on the storage and use of raised funds for the first half of 2025, which was reviewed by the audit committee [2] - The board approved the appointment of the accounting firm for 2025, pending approval from the shareholders' meeting [3] - The board approved the financing guarantee limit for 2025, also pending approval from the shareholders' meeting [3] - The board approved the proposal to cancel the supervisory board and amend the company's articles of association, pending approval from the shareholders' meeting [4] - The board approved the nomination of candidates for the 9th Board of Directors, pending approval from the shareholders' meeting [4] - The board approved the convening of the first extraordinary shareholders' meeting of 2025, with notifications to be issued in accordance with regulations [4][5]