This announcement is a separate document:
中远海能独立董事关于调整2023年股票期权激励计划首次授予数量及2023年股票期权激励计划首次授予股票期权的独立意见
Independent Opinions of COSCO Haineng's Independent Directors on Adjusting the Number of Initial Grants of the 2023 Stock Option Incentive Plan and the First Stock Options Granted in the 2023 Stock Option Incentive Plan
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