Ningbo Zhoushan Port board approves independent director nomination

Ningbo Zhoushan Port Company Limited announced the resolutions from the 19th meeting of its sixth board of directors, held on September 5, 2025. The meeting, which was notified on August 29, 2025, involved all board members and complied with the company's governance rules, reaching the statutory number of directors.

The primary agenda item was the unanimous approval of the proposal to nominate Liu Jie as an independent director candidate for the company's sixth board of directors. Liu's term would commence from the date of approval at the second extraordinary general meeting in 2025 and continue until the expiration of the sixth board's term. He is eligible for re-election, provided his continuous tenure as an independent director does not exceed six years.

The nomination was previously reviewed and approved by the company's Nomination Committee at its eleventh meeting. The board's vote on this resolution was 17 in favor, 0 against, and 0 abstentions, confirming its submission for consideration at the company's second extraordinary general meeting in 2025. Liu Jie, born in September 1963, holds a doctorate and is a professor at Fudan University's School of Management.