Meeting Notification and Conduct - The 40th meeting of the 7th Board of Directors of COSCO Shipping Technology Co., Ltd. was held on July 11, 2025, via written ballot [1][2] - The meeting was convened by Chairman Wang Xinbo, with all eight directors participating, complying with the Company Law and Articles of Association [1] Resolutions Passed - The Board approved the "Audit Committee Work Rules" with a unanimous vote of 8 in favor [1] - The Board approved the "Strategic Committee Work Rules" with a unanimous vote of 8 in favor [1] - The Board approved the "Nomination Committee Work Rules" with a unanimous vote of 8 in favor [1] - The Board approved the "Compensation and Assessment Committee Work Rules" with a unanimous vote of 8 in favor [1] - The Board approved the "Risk and Compliance Management Committee Work Rules" with a unanimous vote of 8 in favor [1] - The Board approved the "General Manager Work Rules" with a unanimous vote of 8 in favor [1][2] - The Board approved the "Secretary of the Board Work Rules" with a unanimous vote of 8 in favor [2] Reference Documents - The specific details of the approved rules and regulations will be disclosed on the Securities Times and the Giant Tide Information Network [1][2]