中船科技: 中船科技股份有限公司第十届董事会第十五次会议决议公告

Group 1 - The board of directors of China Shipbuilding Technology Co., Ltd. held its 15th meeting of the 10th session, where it was confirmed that the meeting was legally valid and effective [1] - The board approved the proposal to add a new director candidate, Mr. Li Junhua, who will be elected at the upcoming shareholders' meeting [1] - The board also agreed to convene the third extraordinary shareholders' meeting of 2025 on September 22, 2025, with details to be published on the Shanghai Stock Exchange website [2] Group 2 - Mr. Li Junhua, the new director candidate, has an extensive background in shipbuilding and has held various significant positions within the China Shipbuilding Group [2]