Ningbo Zhoushan Port to hold second extraordinary shareholder meeting

Ningbo Zhoushan Port Company Limited will hold its second extraordinary general meeting of shareholders for 2025 on September 26, 2025, at 9:30 AM. The meeting will take place at the company's Ningbo office, offering both on-site and online voting through the Shanghai Stock Exchange's network voting system. Online voting will be available from 9:15-9:25 AM, 9:30-11:30 AM, and 1:00-3:00 PM on the same day.

Key agenda items include the 2025 half-year profit distribution plan and proposals to revise the company's Articles of Association and Shareholder Meeting Rules. Additionally, the meeting will address the cancellation of the supervisory board and the election of an independent director, Mr. Liu Jie. The record date for eligibility to attend the meeting is September 19, 2025.

Shareholders can access detailed information on these proposals, which were disclosed on August 29, 2025, and September 6, 2025, on the Shanghai Stock Exchange website and other financial media outlets.