Core Points - The company has nominated 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][10] - Two senior management personnel, Yu Tao and Zheng Qi, have resigned from their positions due to job changes and retirement, respectively, with no disagreements with the company [2][3] - Xu Feipan has been appointed as the deputy general manager and Pan Zhigang as the chief accountant, effective immediately until the first meeting of the eighth board [3][12] Group 1 - Xu Feipan's nomination as executive director candidate was unanimously approved by the board during the 15th meeting of the seventh board on April 3, 2025 [1][10][11] - Yu Tao's resignation as deputy general manager and Zheng Qi's resignation as chief accountant were confirmed, with both having no disagreements with the company [2][3] - The board expressed gratitude for the contributions made by Yu Tao and Zheng Qi during their tenure [3] Group 2 - Xu Feipan's appointment as deputy general manager was also unanimously approved by the board, with the term effective immediately [3][12][13] - Pan Zhigang's appointment as chief accountant was similarly approved, with the term starting immediately [3][12][13] - Both Xu Feipan and Pan Zhigang do not hold any shares or interests in the company as of the announcement date [3]
中远海运控股股份有限公司 关于提名执行董事候选人及高级管理人员变更的公告