Hainan Strait Shipping announces leadership changes, shareholder meeting

Hainan Strait Shipping (SZSE:002320) held its 19th extraordinary meeting of the eighth board of directors on November 28, 2025, approving several key resolutions. The board nominated Gao Song as a director candidate, following Li Hua's resignation due to work adjustments. Gao Song, born in November 1986, holds a master's degree and is currently the head of strategy and enterprise management at Hainan Strait Shipping. Directors also approved the appointment of Li Ruping, born in September 1969, as the company’s chief accountant, with his term aligned with the eighth board.

The board also elected Zhou Gaobo as the vice chairman of the eighth board of directors and approved the "Measures for the Archival Management of Total Wages." These resolutions, including the director and chief accountant appointments, were previously reviewed and approved by the company’s eighth board of directors' nomination committee at its seventh meeting in 2025.

Furthermore, the board resolved to convene the company's tenth extraordinary general meeting of shareholders on December 15, 2025, in Haikou City, Hainan Province. The agenda includes the election of company directors, with the equity registration date set for December 9, 2025. Shareholders can participate via on-site voting or online through the Shenzhen Stock Exchange trading system and internet voting system.