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According to the Zhitong Finance App, COSCO Haineng (01138.HK) issued an announcement. Shareholders officially approved the appointment of Ms. Ma Yuanru as a non-executive director at the special shareholders' meeting. Ms. Ma Yuanru's term of office begins on the day the special shareholders' meeting passes the relevant resolution and ends until the term of the current board of directors expires.

Zhitongcaijing·12/23/2025 12:41:20
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According to the Zhitong Finance App, COSCO Haineng (01138.HK) issued an announcement. Shareholders officially approved the appointment of Ms. Ma Yuanru as a non-executive director at the special shareholders' meeting. Ms. Ma Yuanru's term of office begins on the day the special shareholders' meeting passes the relevant resolution and ends until the term of the current board of directors expires.