002320SZSE

Announcement of Resolutions of the First Extraordinary General Meeting of 2026

Hainan Strait Shipping Co., Ltd.·

✨ AI Summary

Hainan Strait Shipping Co., Ltd. held its first extraordinary general meeting on May 13, 2026. The meeting approved the election of directors and the amendment of the fund management measures. The resolutions passed with overwhelming support from shareholders, with over 99.9% of votes in favor for both proposals.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· gemini_document

Stock Abbreviation: Strait Shipping Stock Code: 002320 Announcement No.: 2026-28 Hainan Strait Shipping Co., Ltd. Announcement of Resolutions of the First Extraordinary General Meeting of 2026

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the announcement, and assume joint and several liability for any false representations, misleading statements, or material omissions therein.

Important Notes:

  1. There were no proposals rejected, amended, or added at this shareholders' meeting.
  2. This shareholders' meeting was held through a combination of on-site and online voting.

I. Meeting Convening and Attendance

Sign in to read the full translation

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.

Sign in to read moreSee Pro pricing