CNFC Overseas Fisheries announces board and management changes

CNFC Overseas Fisheries (SZSE:000798) disclosed the resignation of Mr. Li Haitao from his director position due to work arrangements, effective immediately. Mr. Li, who holds no company shares, will continue to fulfill his duties until a successor is elected. Concurrently, the company announced the nomination of Mr. Zhang Tianshu as a non-independent director candidate for the ninth board. Mr. Zhang, born in November 1971, currently serves as the deputy secretary of the Party Committee, director, and general manager of China National Fisheries Corporation. He holds no shares in CNFC Overseas Fisheries and has no affiliations with other directors, senior management, or 5% or more shareholders.

In a related development, Mr. Shao Xingtao resigned from his position as deputy general manager due to work transfers. His resignation is effective immediately, and he will no longer hold any company positions. Both resignations occurred as of December 12, 2025.

These changes will be addressed at the Second Extraordinary General Meeting of Shareholders in 2025, scheduled for December 30, 2025. Shareholders will vote on the nomination of Mr. Zhang Tianshu and other agenda items, including revisions to the company's "Independent Director Work System."