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PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED AMENDMENTS TO THE COMPANY’S RULES FOR PROCEEDINGS OF GENERAL MEETINGS OF THE SHAREHOLDERS PROPOSED AMENDMENTS TO THE COMPANY’S RULES FOR PROCEEDINGS OF THE BOARD OF DIRECTORS PROPOSED DISSOLUTION OF THE SUPERVISORY COMMITTEE ELECTION OF A DIRECTOR AND NOTICE OF THE THIRD EGM OF 2025

2025-07-31

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CSSC Offshore & Marine Engineering (Group) Company Limited All Rights Reserved
Address: 15/F, Marine Tower, No. 137 Gexin Road, Haizhu District,Guangzhou Code:510250
Tel:020-81891712 Fax:020-81891575
Support Unit: China Shipbuilding IT Co., Ltd　Address: No. 5, Yuetan North Street, Xicheng District, Beijing
Tel: 08610-59518822 Fax:+8610-59517959　Email:clients@shipbuilding.com.cn