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宁波远洋: 宁波远洋运输股份有限公司第二届董事会第十三次会议决议公告

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]