凤凰航运（武汉）股份有限公司第九届第二十三次董事会决议的公告

Meeting Information - The 23rd meeting of the 9th Board of Directors of Phoenix Shipping (Wuhan) Co., Ltd. was held on October 24, 2025, via a combination of in-person and communication methods [2] - The meeting was chaired by Chairman Wang Yanke, with all 6 directors present and voting [2] - The meeting's procedures complied with the Company Law and the company's articles of association, confirming its legality and validity [2] Resolutions Passed - The board approved the proposal regarding the Q3 2025 report, with a unanimous vote of 6 in favor, 0 against, and 0 abstentions [3] - Detailed content of the Q3 2025 report is available on the Shenzhen Stock Exchange and other platforms [3] Documentation - The board resolution was signed by the attending directors and stamped with the board seal, confirming the decisions made during the meeting [4]