于2025年12月26日，Seacon Shipping及六名租船人(即公司间接全资附属公司)与六位相关拥有人分别订 立融资租赁安排，据此，(1)Seacon Shipping同意根据相应的协议备忘录向相应的拥有人出售相关船舶， 代价各为2813.5万美元;(2)各拥有人同意根据相关光船租赁，分别将相关船舶出租予相应的租船人;(3)公 司以拥有人为受益人订立担保契据。 洲际船务(02409)发布公告，于2025年12月26日，公司间接全资附属公司Seacon Shipping与卖方、卖方代 理及先前买方订立更替协议，据此，先前买方同意以零代价向Seacon Shipping转让造船合约项下的所有 权利及义务。先前买方并未根据原造船合约支付任何分期款项。更替完成后，除更替协议所载的修订 外，造船合约经更替后继续具十足效力及作用，据此，Seacon Shipping同意购买而卖方同意出售六艘船 舶，总代价为1.986亿美元。 ...

Group 1 - The company held its 27th meeting of the 4th Board of Directors on July 7, 2025, with all 7 directors present, ensuring compliance with legal and regulatory requirements [1][2]. - The Board approved a proposal to purchase dry bulk carriers for up to $65 million to expand capacity and enhance competitiveness and profitability, with funding sourced from self-owned funds [1][2]. - The Board also approved an increase in the estimated guarantee amount for 2025, which aligns with the company's operational needs and strategic goals, ensuring manageable risk levels [2][3]. Group 2 - A proposal was made to convene the 4th extraordinary general meeting of shareholders on July 24, 2025, in accordance with the Company Law and the company's articles of association [2][3].