NBOSCO(SH:601022) Zheng Quan Zhi Xing·2025-06-19 11:04Core 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]