Ningbo Marine to elect new board directors at upcoming shareholder meeting

Ningbo Marine (SSE:600798) announced an update to its second extraordinary general meeting of 2025, scheduled for October 28, 2025. The controlling shareholder, Ningbo Marine Group Co., Ltd., which holds 15.87% of the company's shares, proposed adding "Election of Directors for the Tenth Board of Directors" as a temporary resolution. This proposal will be submitted to shareholders for deliberation.

The company's board of directors approved the nomination of Mr. Zhang Zikai as a candidate for the tenth board of directors. Mr. Zhang, born in January 1991, holds dual bachelor's degrees and is an economist. His resume highlights various roles within Zhejiang Provincial Energy Group and its subsidiaries, including his current position as deputy general manager and Party Committee member of Zhejiang Energy Fuel Group Co., Ltd.

The updated agenda for the October 28 meeting will now include both non-cumulative and cumulative voting items, with Mr. Zhang Zikai being one of two director candidates under cumulative voting. The original meeting details, including the equity registration date of October 21, 2025, remain unchanged.