Group 1 - The A-share shipping and port sector opened strong, with Ningbo Ocean and Ningbo Shipping both rising over 3% [1] - Other stocks such as Air China Ocean, Lianyungang, and Chongqing Port also experienced gains [1] - The news is linked to the Houthis' first attack on Red Sea merchant ships since December of last year [1]

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、 ...

Group 1 - Ningbo Marine and Xingtong Co. both reached the daily limit increase in stock prices, indicating strong market interest and investor confidence [1] - Air China Oceanic saw a stock price increase of over 10%, reflecting positive sentiment in the shipping sector [1] - Other companies such as China Merchants South Oil, Ningbo Ocean, Phoenix Shipping, COSCO Shipping Energy, and China Merchants Industry also experienced stock price increases, suggesting a broader rally in the maritime industry [1] Group 2 - The news reports that the Iranian parliament's National Security Committee has concluded that the Strait of Hormuz should be closed, which could have significant implications for global shipping routes and oil supply [1] - The final decision regarding the closure of the Strait of Hormuz rests with Iran's Supreme National Security Council, indicating potential uncertainty in the geopolitical landscape [1]

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]