上海市锦天城律师事务所 关于宁波远洋运输股份有限公司 2025 年第一次临时股东大会的 法律意见书 锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 地址: 上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话: 021-20511000 传真: 021-20511999 邮编: 200120 fel 11 - and and the 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于宁波远洋运输股份有限公司 2025 年第一次临时股东大会的 法律意见书 致:宁波远洋运输股份有限公司 上海市锦天城律师事务所〈以下简称"本所"〉接受宁波远洋运输股份有限 公司（以下简称"公司"）委托，就公司召开 2025 年第一次临时股东大会（以 下简称"本次股东大会"）的有关事宜,根据《中华人民共和国公司法》（以下 简称《公司法》）、《上市公司股东会规则》等法律、法规、规章和其他规范性 文件以及《宁波远洋运输股份有限公司章程》(以下简称《公司章程》)的有关 规定,出具本法律意见书。 为出具本法律意见书,本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所 ...

证券代码：601022 证券简称：宁波远洋 公告编号：2025-029 宁波远洋运输股份有限公司 2025年第一次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 （一）股东大会召开的时间：2025 年 7 月 7 日 （二）股东大会召开的地点：宁波市鄞州区宁东路 269 号环球航运广场 39 楼会议室 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情 况： | 1.出席会议的股东和代理人人数 | 647 | | --- | --- | | 2.出席会议的股东所持有表决权的股份总数（股） | 1,105,300,200 | | 3.出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 84.4621 | （四）表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况 等 本次会议由公司董事会召集，董事长陈晓峰先生主持。会议的召集、召开程 序、与会人员的资格、召集人资格、表决程序和表决结果均 ...

Group 1 - The company is holding its first extraordinary general meeting of shareholders in 2025 to ensure shareholders can exercise their rights and maintain order during the meeting [1][2] - Shareholders must present identification and authorization documents to attend the meeting, and late arrivals will not have their votes counted unless approved by the meeting's working group [1][2] - The voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting on July 7, 2025 [2][4] Group 2 - The meeting will discuss two main proposals: the investment in building four 4300TEU container ships and the election of non-independent directors for the second board [4][6] - The proposed investment for the construction of the container ships is capped at 2 billion RMB, aimed at optimizing the fleet structure and enhancing service capabilities [4][5] - The election of non-independent directors will be conducted using a cumulative voting system, allowing shareholders to allocate their votes among candidates [3][7] Group 3 - The company has nominated Wang Ke and Cai Yuxia as candidates for non-independent directors, with their terms starting upon approval at the general meeting [7][8] - Wang Ke has extensive experience in port operations and management, while Cai Yuxia holds multiple roles within the company, including compliance and legal advisory [8][9] - Both candidates do not hold shares in the company and have not faced any regulatory penalties, making them eligible for the board positions [8][9]

〇 宁波远洋运输股份有限公司 宁波远洋运输股份有限公司 2025 年第一次临时股东大会文件目录 | 宁波远洋运输股份有限公司 | 2025 年第一次临时股东大会会议须知 1 | | --- | --- | | 宁波远洋运输股份有限公司 | 2025 年第一次临时股东大会会议议程 3 | | 议案一 关于拟投资建造 4 | 艘 集装箱船的议案 5 4300TEU | | 议案二 | 关于选举公司第二届董事会非独立董事的议案 7 | 宁波远洋运输股份有限公司 宁波远洋运输股份有限公司 2025 年第一次临时股东大会会议须知 尊敬的各位股东及股东代理人： 宁波远洋运输股份有限公司（以下简称"公司"）为维护股东的合法权益， 确保股东及股东代理人在公司 2025 年第一次临时股东大会期间依法行使权利， 保证股东大会的正常秩序和议事效率，根据《中华人民共和国公司法》《中华人 民共和国证券法》《上市公司股东大会规则》以及《公司章程》和《公司股东大 会议事规则》的有关规定，特制定如下规定： 一、参加大会的股东请按规定出示证券账户卡、身份证或法人单位证明等证 件以及授权委托书，经验证合格后领取股东大会资料，方可出席会议。 二、 ...

Core Points - Ningbo Ocean Transportation Co., Ltd. has announced the nomination of two candidates for non-independent directors of the second board of directors [1][2] - The candidates are Mr. Wang Ke and Ms. Cai Yuxia, whose terms will last until the end of the current board's term, subject to approval at the upcoming shareholders' meeting [1][2] Non-Independent Director Nomination - The nomination was made by the company's controlling shareholder and approved by the board's nomination committee [1] - Both candidates have been reviewed and found to meet the qualifications required by the Company Law and Securities Law, with no disqualifications or restrictions [1][2] Candidate Profiles - **Mr. Wang Ke**: Born in April 1975, holds a bachelor's degree in engineering from Zhejiang University Ningbo Institute of Technology, currently serves as Deputy Director of the Business Department at Ningbo Zhoushan Port Co., Ltd. [3][4] - **Ms. Cai Yuxia**: Born in November 1977, holds a master's degree in business administration from Shanghai Maritime University, currently serves as Deputy General Manager and Secretary of the Board at Ningbo Ocean Transportation Co., Ltd. [5][6] Compliance and Qualifications - Both candidates do not hold shares in the company and have not faced penalties from the China Securities Regulatory Commission or other regulatory bodies [4][6] - They are not classified as dishonest executors and meet the requirements to serve as directors of a listed company [4][6]

Core Points - The company appointed Mr. Chen Wenke as the Vice General Manager, effective from June 19, 2025, until the end of the current board's term [1] - Mr. Chen possesses the necessary professional knowledge and qualifications to fulfill the role of Vice General Manager, complying with relevant regulations [1] - The announcement confirms that Mr. Chen has no direct shareholding in the company and has not faced any penalties from regulatory authorities [3] Summary by Sections Appointment Announcement - The board of directors approved the appointment of Mr. Chen Wenke as Vice General Manager during the 13th meeting of the second board [1] - The term of Mr. Chen's appointment will last until the end of the current board's term, with the possibility of reappointment [1] Candidate Qualifications - Mr. Chen holds a bachelor's degree in engineering from Dalian Maritime University and has extensive experience in the shipping industry [3] - His previous roles include various managerial positions within Ningbo Port Group and Shanghai Guandong International Container Terminal Co., Ltd [3] Compliance and Background - Mr. Chen meets all qualifications as per the Company Law and relevant stock exchange regulations, with no disqualifications for holding a senior management position [1][3] - He has not been penalized by the China Securities Regulatory Commission or other relevant authorities and is not listed as a dishonest executor [3]

Investment Overview - Ningbo Ocean Transportation Co., Ltd. plans to invest up to 2 billion RMB to build 4 container ships with a capacity of 4300 TEU [1] - The investment will be determined through a bidding process, and it is currently unclear if it constitutes a related party transaction [1] - This investment does not qualify as a major asset restructuring [1] - The total investment in container ships over the past 12 months exceeds 50% of the company's latest audited net assets, requiring approval from the shareholders' meeting [1] Impact on Company - The investment aims to optimize the company's fleet structure, expand fleet size, and enhance service capabilities, thereby improving market competitiveness [2] - The decision has been carefully evaluated and aligns with the company's strategic development plan, with no significant adverse effects on financial status or ongoing operations [2] Risk Analysis - The company acknowledges potential uncertainties in future operations, including macroeconomic conditions, geopolitical factors, industry policies, and market environments [3] - The company will monitor these factors closely and adjust risk management strategies accordingly to ensure sustainable development [3]

Group 1 - The company plans to invest up to 2 billion RMB to construct 4 container ships with a capacity of 4300 TEU [2] - The board meeting was held on June 19, 2025, with all 7 board members present, complying with relevant laws and regulations [1] - The board approved the proposal for the investment in container ships, with a unanimous vote of 7 in favor [2] Group 2 - The board also approved the appointment of Mr. Chen Wenke as the vice president of the company, effective immediately [2] - The board nominated Mr. Wang Ke and Ms. Cai Yuxia as candidates for non-independent directors, pending shareholder approval [3] - A temporary shareholders' meeting is scheduled for July 7, 2025, to discuss the approved proposals [3]

证券代码：601022 证券简称：宁波远洋 公告编号：2025-028 宁波远洋运输股份有限公司 关于召开2025年第一次临时股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 至2025 年 7 月 7 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六）融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所上市公司自律监管指引第 1 号—规范运作》等有关 规定执行。 （七）涉及公开征集股东投票权：无。 二、会议审议事项 本次股东大会审议议案及投票股东类型 投票股东类型 序号 议案名称 A 股股东 非累积投票议案 累积投票议案 （一）各议案已披露的时间和披露媒体 上述议案已经公司第二届董事会第十三次会议 ...

证券代码：601022 证券简称：宁波远洋 公告编号：2025-025 宁波远洋运输股份有限公司 关于拟投资建造 4 艘集装箱船的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 宁波远洋运输股份有限公司（以下简称"公司"）或其子公司拟使用 不超过 20 亿元人民币投资建造 4 艘 4300TEU 集装箱船。 本次交易将通过招投标方式确定船舶建造厂商，暂无法确定是否构成 关联交易。 本次交易不构成重大资产重组。 包括本次拟投资建造船舶事项在内，公司拟投资建造集装箱船舶总金 额在连续 12 个月内经累计计算超过公司最近一期经审计净资产的 50%以上， 根据《上海证券交易所股票上市规则》等规定，本次投资事项已经公司第二 届董事会第十三次会议审议通过，尚需提交公司股东大会审议。 本次投资事项可能存在流标风险、市场风险等，敬请广大投资者注意 投资风险。 一、投资建造船舶事项概况 公司于 2025 年 6 月 19 日召开第二届董事会第十三次会议，审议通过了《关 于拟投资建造 4 艘 4300TEU 集装箱船的议案》，为进一步优化公 ...