Hainan Strait Shipping Co.,Ltd. announced that at the Extraordinary General Meeting held on 23 September 2021 approved the election of non-independent directors, cumulative voting system applicable: Lin Jian and Lai Xuanyao. Election of independent directors, cumulative voting system applicable: He Chunhai; Wang Hongbin and Hu Xiuqun. Election of non-employee supervisors, cumulative voting system applicable: Li Yan and Qin Lixia.