Stock Abbreviation: Hainan Strait Shipping Stock Code: 002320 Announcement Number: 2026-12 Hainan Strait Shipping Co., Ltd. 2025 Annual General Meeting Resolution Announcement
The Company and all members of the Board of Directors guarantee the content of this announcement is true, accurate, and complete, and assume joint and several liability for any false representations, misleading statements, or material omissions.
Important Notes:
- There were no proposals rejected, amended, or added during this shareholder meeting.
- This shareholder meeting was convened through a combination of on-site and online voting.
I. Meeting Convening and Attendance
Hainan Strait Shipping Co., Ltd. (hereinafter referred to as "Strait Shipping" or "the Company") convened its 2025 Annual General Meeting on April 20, 2026, at the conference room on the 14th floor of the Port and Shipping Building, No. 157 Binhai Avenue, Haikou City, Hainan Province. The meeting was held through a combination of on-site and online voting. A total of 531 shareholders and shareholder representatives attended the meeting, representing 1,643,479,578 shares with voting rights, accounting for 73.51% of the Company's total share capital. Among them, 4 shareholder representatives attended the on-site meeting, representing 1,628,005,061 shares with voting rights, accounting for 72.82% of the Company's total share capital. 527 shareholders attended the meeting via online voting, representing 15,474,517 shares with voting rights, accounting for 0.69% of the Company's total share capital. This meeting was convened by the Company's Board of Directors and presided over by Chairman Mr. Wang Ran. All directors, the witnessing lawyers, and the Secretary of the Board of Directors attended this meeting. Some senior management personnel of the Company were present at this meeting. The convening and holding of this meeting complied with relevant laws, regulations, and the "Articles of Association" of Strait Shipping.
II. Proposal Review
This shareholder meeting voted on the proposals through a combination of on-site and online voting. The voting results are as follows:
- Approved the proposal regarding the 2025 Board of Directors' Work Report. Voting results: For 1,642,356,378 shares, accounting for 99.93% of the total valid voting rights of those attending the meeting; Against 956,000 shares, accounting for 0.06% of the total valid voting rights of those attending the meeting; Abstain 167,200 shares, accounting for 0.01% of the total valid voting rights of those attending the meeting. Among them, independent shareholders voted For 14,356,317 shares, accounting for 92.74% of the total valid voting rights of independent shareholders attending the meeting; Against 956,000 shares, accounting for 6.18% of the total valid voting rights of independent shareholders attending the meeting; Abstain 167,200 shares, accounting for 1.08% of the total valid voting rights of independent shareholders attending the meeting.