太平洋航运与拓维订立股东协议

Core Viewpoint - The announcement details a shareholder agreement between Pacific Shipping (02343), TOWAY Group Limited, and Caravel Maritime Ventures Inc., focusing on TOWAY's investment in the company and establishing a framework for governance and collaboration [1][3]. Group 1: Shareholder Agreement Details - The agreement stipulates that during the tenure of TOWAY-appointed directors, and for three months after their departure, TOWAY and its representatives cannot hold more than 23.0% of the company's issued shares or the number of shares that represent 23.0% at the time of reaching that threshold [2]. - TOWAY representatives are prohibited from initiating or supporting any takeover bids against the company during the specified period, although they may accept or vote in favor of third-party offers [2]. - If TOWAY holds at least 10.0% of shares, it can nominate one non-executive director to the board; if it holds at least 15.0%, it can nominate two non-executive directors [2]. Group 2: Governance and Strategic Intent - The shareholder agreement aims to regulate the relationship between the company and TOWAY, ensuring the company operates independently as a shipping entity while fostering constructive cooperation with TOWAY [3]. - The board believes that the terms of the shareholder agreement are fair and reasonable, aligning with the overall interests of the company's shareholders [3].