Stock Abbreviation: Strait Shipping Stock Code: 002320 Announcement No.: 2026-16 2026-16 Hainan Strait Shipping Co., Ltd. Resolution Announcement of the 22nd Meeting of the 8th Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the disclosed information and assume joint and several liability for any false records, misleading statements, or material omissions in the announcement.
Hainan Strait Shipping Co., Ltd. (hereinafter referred to as the "Company" or "Strait Shipping") issued the notice of the 22nd meeting of the 8th Board of Directors and relevant proposals to all directors via OA and email on April 13, 2026. The meeting was held on April 27, 2026, in the conference room of the 14th floor of the Port and Shipping Building, Binhai Avenue, Haikou City, Hainan Province, through on-site and teleconference methods. The meeting was presided over by Mr. Zhou Gaobo, Vice Chairman of the Company. Directors Gao Song, independent directors Hu Xiuqun, Li Qing Song, and Wang Hongqi attended the on-site meeting. Directors Wang Ran, Zhu Huomeng, Cai Jinjian, Zhou Gaobo, Guo Feiyang, and independent director Hu Zhengliang participated in the meeting via teleconference. Senior management personnel Li Ping, Wu Linze, and Zhang Fufen attended the meeting. The convocation and procedures of this meeting comply with the relevant provisions of the "Company Law" and the "Articles of Association." After full deliberation, the directors present voted and passed the following resolutions: