宁波远洋: 宁波远洋运输股份有限公司关于聘任副总经理的公告

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]