中远海运发展股份有限公司关于提名执行董事候选人及高级管理人员变更的公告

Group 1 - The company has nominated Mr. Wang Kunhui as a candidate for the position of executive director, which will be submitted for approval at the shareholders' meeting [2][11][13] - Mr. Wang Kunhui has been appointed as the general manager of the company, effective immediately following the board's approval [3][14] - The resignation of Mr. Zhang Mingwen from the position of general manager has been accepted by the board, effective immediately, with no disagreements reported [4][5] Group 2 - The board meeting on September 16, 2025, was attended by all six directors, and all resolutions were passed unanimously [10][12][17] - The board has also agreed to convene the second extraordinary general meeting of shareholders in 2025 [16]