中远海特: 中远海运特种运输股份有限公司第八届监事会第十七次会议决议公告

Meeting Overview - The 17th meeting of the 8th Supervisory Board of COSCO Shipping Specialized Carriers Co., Ltd. was held, with a notification sent on August 18, 2025, and attended by 4 members, while one member participated by proxy [1][2]. Resolutions Passed - The Supervisory Board unanimously approved the 2025 semi-annual report, confirming it accurately reflects the company's operational and financial status without any false statements or omissions [1][2]. - The risk assessment report for the first half of 2025 from COSCO Shipping Group Finance Co., Ltd. was also approved unanimously [2]. - A special report on the storage and use of raised funds for the first half of 2025 was approved unanimously [2]. - The appointment of the accounting firm for 2025 was approved unanimously [2]. - The proposal for the financing guarantee limit for 2025 was approved unanimously [2]. - A proposal to abolish the Supervisory Board was passed, pending approval from the shareholders' meeting, while the Supervisory Board will continue to fulfill its duties until then [2].