兴通海运股份有限公司2025年第三次临时股东大会决议公告

Group 1 - The third extraordinary general meeting of shareholders for Xingtong Shipping Co., Ltd. was held on November 10, 2025, with no resolutions rejected [2][4] - The meeting was convened by the board of directors and chaired by Chairman Chen Xingming, utilizing a combination of on-site and online voting methods, in compliance with the Company Law and the Articles of Association [2][3] - All current directors and supervisors attended the meeting, with 11 directors and 3 supervisors present [3] Group 2 - The following proposals were approved during the meeting: cancellation of the supervisory board, amendments to the Articles of Association, and various institutional revisions [4][5] - Specific proposals that received approval include the rules for shareholder meetings, board meetings, independent director work systems, and management systems for related transactions and external guarantees [5][6] Group 3 - The meeting was witnessed by Shanghai Jintiancheng Law Firm, confirming that the procedures and results of the meeting complied with relevant laws and regulations [7] - The resignation of non-independent director Ke Wenli was accepted, and he was subsequently elected as a worker representative director during the workers' representative assembly held on November 10, 2025 [9][10] - Ke Wenli holds 11,760,000 shares, representing 3.62% of the company's total share capital, and his resignation will not affect the normal operation of the board [11][14]