2026年9月15日，中远海运发展股份有限公司（股票代码：02866，下称“中远海发”）在香港联合交易所有限公司网站刊发海外监管公告，公告依据香港联交所《证券上市规则》第13.10B条规定披露。公告指出，香港交易及结算所有限公司及香港联交所对公告内容概不负责，并不对其准确性或完整性作出任何声明，也不会就因依赖该等内容而引致的任何损失承担责任。
公告由公司秘书蔡磊代表董事会签署。公告披露，截至公告发布日期，董事会成员包括执行董事张铭文（董事长）及王坤辉；非执行董事叶承智、张雪雁及郑晓哲；独立非执行董事邵瑞庆、陈国樑及吴大器。
公司称，此次发布属于海外监管信息披露事项，未在公告中涉及财务数据或经营指标。
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