HNSS(SZ:002320) Shang Hai Zheng Quan Bao·2025-09-29 22:19Core Viewpoint - The company, Hainan Haixia Shipping Co., Ltd., has appointed Zhu Wenxing as the new Vice General Manager, with his term aligning with the current board's tenure [1]. Group 1: Meeting Details - The 15th temporary meeting of the 8th Board of Directors was held on September 28, 2025, via communication voting, with all 11 directors present [1]. - The meeting's procedures complied with the Company Law and the company's articles of association [1]. Group 2: Appointment of Vice General Manager - The board unanimously approved the appointment of Zhu Wenxing as Vice General Manager, with 11 votes in favor and none against or abstaining [1]. - Zhu Wenxing's resume includes various roles within Hainan Port and Shipping Holdings Co., Ltd., showcasing extensive experience in management and operations [3]. Group 3: Zhu Wenxing's Background - Zhu Wenxing, born in May 1986, holds a bachelor's degree and is a member of the Communist Party [3]. - He has held multiple positions in Hainan Port and Shipping Holdings, including roles in safety quality, operations management, and general management [3][4]. - As of the announcement date, Zhu Wenxing does not hold any shares in the company and has no conflicts of interest with major shareholders or other executives [4].