Core Viewpoint - The company, Hainan Strait Shipping Co., Ltd., held a board meeting on September 2, 2025, where several resolutions were passed regarding amendments to various internal rules and regulations, which will be submitted for shareholder approval at the upcoming extraordinary general meeting [1][2][3]. Group 1: Amendments to Company Regulations - The board approved amendments to the Articles of Association, transferring the powers of the Supervisory Board to the Audit Committee of the Board [1]. - The board agreed to revise the Rules of Procedure for Shareholders' Meetings, including the cancellation of the Supervisory Board and adjustments to the powers of the Shareholders' Meeting [2]. - The board approved changes to the Rules of Procedure for Board Meetings, optimizing board powers, meeting procedures, and independent director responsibilities [2][3]. - The board agreed to amend the Rules of Procedure for Specialized Committees, detailing the composition, responsibilities, and procedures of these committees [3]. Group 2: Financial and Reporting Regulations - The board approved revisions to the Profit Distribution Management Rules, including conditions for cash dividends and mechanisms for minority shareholder participation [3]. - The board agreed to amend the Major Information Internal Reporting System, updating terminology and reporting obligations [5]. - The board approved changes to the Independent Director Work Guidelines, clarifying independence standards and work mechanisms [5]. Group 3: Personnel Changes - The board appointed Wu Linze as the new Deputy General Manager, following the retirement of Zhang Ting [6]. - The board discussed the purchase of liability insurance for directors and senior management, which will be submitted directly to the upcoming extraordinary general meeting for approval [6]. Group 4: Upcoming Meetings - The board decided to hold the sixth extraordinary general meeting of shareholders on September 18, 2025, in Haikou, Hainan Province [6].