Core Points - The company is proposing amendments to its governance structure to enhance operational compliance and efficiency [2] - The company plans to invest in the construction of two new 115,000-ton LR2 oil tankers to optimize its fleet capacity and improve operational capabilities [3][4] - A share buyback plan is proposed to enhance investor returns and confidence, with the intention to cancel the repurchased shares [6][8] Group 1: Governance Amendments - The company intends to revise its independent director work system, related party transaction decision-making system, fundraising management measures, and cumulative voting implementation details [2] - These revisions are in accordance with the latest regulations and the company's actual situation [2] Group 2: New Vessel Construction - The total investment for the new vessels is not to exceed 1.09 billion yuan, including tax [3] - The vessels will be built by Dalian Shipbuilding Industry Company and will meet international environmental standards [3] - Each vessel is expected to generate a net profit of approximately 24.91 million yuan per year, with an internal rate of return of 6.90% and a payback period of 13.89 years [3][4] Group 3: Share Buyback Plan - The company plans to repurchase shares using its own funds, with a total amount not less than 250 million yuan and not exceeding 400 million yuan [6][8] - The repurchase price will not exceed 4.32 yuan per share, which is 150% of the average trading price over the previous 30 trading days [8] - The repurchased shares will be canceled to reduce registered capital, and the company seeks authorization from the shareholders to execute this plan [9]

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