FilingReader Intelligence

Ningbo Marine appoints new deputy chairmen, adjusts committees

May 23, 2025 at 05:06 AM UTCBy FilingReader AI

Ningbo Marine's board approved the appointment of Zhou Haojie and Sun Yanjun as Deputy Chairmen, each with terms expiring at the end of the current board's tenure. Concurrently, the board adjusted the composition of its strategic, audit, and nomination committees. The Strategic Committee will now include Wang Duanxu, Bao Xinmin, Sun Yanjun, Zhou Haojie, Zheng Pengjun, Hu Zhengliang and Dong Jun, with Dong Jun serving as committee chair. The Audit Committee will consist of Wang Duanxu, Bao Xinmin, Wu Hongbo, Zheng Pengjun, Hu Zhengliang, and Zhang Jian, with Bao Xinmin as chair. Lastly, the Nomination Committee will include Wang Duanxu, Bao Xinmin, Zhou Haojie, Zheng Pengjun, Hu Zhengliang and Dong Jun, with Hu Zhengliang as chair. The board also revised the composition of the Remuneration and Appraisal Committee to include Wang Duanxu, Bao Xinmin, Wu Hongbo, Hu Zhengliang, and Zhang Jian, with Wang Duanxu acting as chair. All resolutions passed with unanimous support from the board.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

SSE:600798Shanghai Stock Exchange
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