Ningbo Zhoushan Port approves governance changes, interim dividend

Ningbo Zhoushan Port Company Limited held its second extraordinary general meeting on September 26, 2025, to approve several key proposals. Shareholders voted to revise the company's articles of association and eliminate the supervisory board, indicating a significant governance restructuring. Concurrently, amendments to the shareholders meeting rules and board of directors meeting rules were also approved.

Additionally, the company’s 2025 semi-annual profit distribution plan was approved, with 99.9871% of attending A-share votes in favor. The meeting also saw the election of Liu Jie as an independent director to the sixth board of directors, with 99.9329% of votes cast for his appointment. All resolutions passed with the requisite majority, with some requiring special resolution approval.

The meeting procedures, conveners' qualifications, and voting methods were verified by legal counsel, confirming compliance with relevant laws and the company’s articles of association. These approvals signify a notable shift in Ningbo Zhoushan Port Company's operational and oversight framework.