中远海控: 中远海控关于提名执行董事候选人及高级管理人员变更的公告

Group 1 - The company has nominated Mr. Xu Feipan as a candidate for executive director, with the term starting from the approval date by the shareholders' meeting until the end of the seventh board term [1] - Two senior management personnel, Ms. Yu Tao and Ms. Zheng Qi, have resigned from their positions, with no disagreements or other matters to notify shareholders [1][2] - The board expressed gratitude for the contributions made by Ms. Yu and Ms. Zheng during their tenure [2] Group 2 - Mr. Xu Feipan has been appointed as the deputy general manager, effective immediately until the first meeting of the eighth board [2] - Mr. Pan Zhigang has been appointed as the chief accountant, effective immediately until the first meeting of the eighth board [2] - Both Mr. Xu and Mr. Pan do not hold any shares or interests in the company as of the announcement date [2]