Ningbo Zhoushan Port approves all resolutions at 2024 AGM

Ningbo Zhoushan Port Co., Ltd. (SSE:601018) announced the successful passage of all proposed resolutions at its 2024 Annual General Meeting. Key approvals included the 2024 annual report, board and supervisory reports, financial statements, and profit distribution plan. Shareholders also approved executive compensation packages for 2025, the re-appointment of Deloitte Touche Tohmatsu as the company's auditor, and the company's 2025 debt financing plan. A total of 603 shareholders and proxies representing 89.2585% of the company's voting shares attended the meeting. All resolutions were approved by over two-thirds of voting shareholders. The meeting was convened and conducted in compliance with relevant laws and the company's articles of association, as certified by legal counsel.