一、会议以 11 票同意，0 票反对，0 票弃权，审议通过了关于修订《公司章 程》的议案。 因公司拟将监事会职权调整由董事会审计委员会行使，据此，公司将废止《监 事会议事规则》并对《海南海峡航运股份有限公司章程》进行相应修订，具体内 容详见公司 2025 年 9 月 3 日在巨潮资讯网披露的《海南海峡航运股份有限公司 章程》及《海南海峡航运股份有限公司章程修正案》。 股票简称：海峡股份 股票代码：002320 公告编号： 海南海峡航运股份有限公司 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中 的虚假记载、误导性陈述或者重大遗漏承担责任。 海南海峡航运股份有限公司（以下简称"公司"或"海峡股份"）于 2025 年 8 月 29 日以 OA、电子邮件的形式向全体董事发出第八届董事会第十三次临时 会议通知及相关议案等材料。会议于 2025 年 9 月 2 日以通讯表决方式举行，本 次会议由董事长王然先生主持，会议应出席董事 11 名，实际出席董事 11 名，会 议的召集、召开程序符合《公司法》和海峡股份《公司章程》的有关规定。与会 董事经充分审议，表决通过了以下决议： 该议案将提交 2025 年第 ...

Group 1 - The company held its seventh board meeting on July 4, 2025, with all five directors present, including independent directors participating via communication [1] - The board approved amendments to the company's articles of association, which will be submitted to the shareholders' meeting for special resolution [2] - The board also approved adjustments to the rules of procedure for the shareholders' meeting, board meeting, CEO work guidelines, information disclosure system, and other governance documents, all requiring shareholder approval [2][3][4][5][6] Group 2 - The board meeting's voting results were unanimous, with five votes in favor and no votes against or abstaining for all proposed amendments [2][3][4][5][6] - The company plans to hold its first extraordinary shareholders' meeting of 2025 on July 31, 2025, to discuss the approved amendments [6]

Group 1 - The board of directors of GCL Energy Technology Co., Ltd. held its 43rd meeting on July 5, 2025, with all 9 directors present, ensuring the meeting's legality and effectiveness [1] - The board approved a proposal to amend the company's articles of association and related rules, which will be submitted for shareholder approval [1][2] - The board's resolutions included the transfer of certain powers from the supervisory board to the audit committee of the board, effective upon the approval of the amended articles [2][3] Group 2 - The company has revised several internal regulations, including the "Independent Director Work System" and the "Compensation and Performance Evaluation Management System for Directors and Senior Management," with all revisions receiving unanimous approval [3][4] - New regulations were established, such as the "Management System for Departure of Directors and Senior Management" and the "Internal Review System for Information Release on Interactive Platforms," which will take effect after shareholder approval [5][6] - The company plans to hold its third extraordinary general meeting of shareholders on July 21, 2025, to review the proposals submitted by the board [6]

Group 1 - The company held its 26th meeting of the 5th Board of Directors on May 12, 2025, with all 6 directors present, complying with relevant laws and regulations [1] - The Board approved the election of Yu Chen as the employee representative director for the 6th Board of Directors and canceled the nomination for Yu Chen as a non-independent director candidate [1][2] - The company plans to revise its Articles of Association and related governance rules, which will be submitted for shareholder approval [2][3] Group 2 - The company aims to enhance its internal management mechanisms and protect the rights of shareholders by revising the Board Meeting Rules and Shareholder Meeting Rules, pending shareholder approval [3][4] - All proposed revisions received unanimous support from the Board, with 6 votes in favor and no opposition or abstentions [2][4]