NBOSCO(SH:601022) Zheng Quan Zhi Xing·2025-06-26 16:06Group 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]