凤凰航运: 第九届董事会第二十一次会议决议公告

Meeting Information - The company held its 21st meeting of the 9th Board of Directors on September 5, 2025, via both in-person and communication methods, with all 7 directors present [2] - The meeting was legally valid and complied with relevant regulations [2] Resolutions Passed - The board approved the appointment of Mr. Wang Guozheng as the Chief Financial Officer, effective from the date of the board's approval until the end of the current board's term, with a unanimous vote of 7 in favor [2][3] - The board approved a proposal to provide guarantees for subordinate institutions, which will be submitted for shareholder meeting approval, also with a unanimous vote of 7 in favor [3] - The board decided to hold the first temporary shareholders' meeting of 2025 on September 22, 2025, at 14:30, with a unanimous vote of 7 in favor [3]