002320SZSE

Announcement on Director's Resignation

✨ AI Summary

Hainan Strait Shipping Co., Ltd. announces that Director Mr. Ye Wei has submitted his resignation due to work arrangement adjustments. His resignation is effective immediately and does not affect the company's board of directors' minimum member count or normal operations. The company will nominate a new director candidate promptly.

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Full Translation

AI Translation· gemini_document

Stock Short Name: Hainan Strait Shipping Stock Code: 002320 Announcement No.: 2026-14 Hainan Strait Shipping Co., Ltd. Announcement on Director's Resignation The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and are jointly and severally liable for any false representations, misleading statements, or material omissions therein. The Board of Directors of Hainan Strait Shipping Co., Ltd. (hereinafter referred to as the "Company" or "Hainan Strait Shipping") received a written resignation report from Director Mr. Ye Wei on April 22,

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