中远海科：关于董事会换届选举的公告

Core Viewpoint - The company, COSCO SHIPPING Technology Co., Ltd., announced the upcoming election of its eighth board of directors, including both non-independent and independent director candidates [1] Summary by Categories Board of Directors Election - The seventh board of directors will hold its 42nd meeting on October 29, 2025, to review the election proposals for the eighth board [1] - Candidates for non-independent directors include Wang Xinbo, Lin Yiwen, Li Guorong, Dong Yuhang, and Jiang Shifei [1] - Candidates for independent directors include Li Jiaming, Zhang Zhiyun, and Peng Xin [1]