Group 1 - The board of directors of China Merchants Nanjing Tanker Corporation held its 11th meeting on June 16, 2025, with all 7 directors participating, confirming the legality and validity of the meeting [1][2] - The board approved the proposal to amend the company's articles of association, which will require shareholder approval [1][2] - The board nominated Mr. Liu Zhao as a candidate for a non-independent director position, pending shareholder approval [2] - The board decided to abolish the supervisory committee office, with unanimous support from all directors [2] - The board authorized the management to dispose of four old MR oil tankers to optimize the company's capacity structure and enhance market competitiveness [2] - The board approved the convening of the first extraordinary general meeting of shareholders in 2025, with details disclosed in a separate announcement [2] Group 2 - Mr. Liu Zhao, born in July 1986, holds a bachelor's degree and is a senior accountant with extensive experience in financial management within the China Yangtze Shipping Group [2]