002320SZSE

Report on Senior Management Compensation and Performance Appraisal in 2025

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This report details the 2025 performance appraisal and compensation for senior management at Hainan Strait Shipping Co., Ltd. The company achieved its annual assessment score of 110.06. Individual performance ratings varied, with one executive rated "Excellent" and others "Competent." Total compensation for senior management in 2025 was 611.92 million yuan.

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Hainan Strait Shipping Co., Ltd. Report on Senior Management Compensation and Performance Appraisal in 2025

In 2025, in accordance with the deployment requirements of the board of directors at the beginning of the year, the company focused on integrated development, comprehensively implementing management efficiency improvement, channel expansion, regional synergy, safety control, digital intelligence implementation, and efficiency improvement initiatives. It successfully built a new operating pattern across regions and multiple routes, laying a solid foundation for high-quality development and effectively completing the annual performance appraisal objectives.

(I) Enterprise Performance Appraisal Results

In accordance with the "Hainan Strait Shipping Co., Ltd. Business Responsibility Letter (2025)" and its completion, the company's assessment score was 110.06.

(II) Individual Performance Appraisal Results

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