连云港: 江苏连云港港口股份有限公司第八届董事会第二十次会议决议公告

Group 1 - The board of directors of Jiangsu Lianyungang Port Co., Ltd. held its 20th meeting on August 22, 2025, to discuss various proposals [1] - The board unanimously approved the establishment of a new production business department to manage container operations, including market development and resource coordination [1] - The board also agreed to hold the second extraordinary general meeting of shareholders on September 8, 2025 [4] Group 2 - The board nominated Yin Zhenwei and Chen Wei as candidates for the board of directors, with unanimous approval from all members [2] - The board elected Shang Rui as the vice chairman, effective immediately [2] - Zhang Qin was appointed as the deputy general manager, with the term lasting until the current board's term ends [3] Group 3 - Yin Zhenwei has extensive experience in port management and currently serves as the chief economist of Lianyungang Port Holding Group [5] - Chen Wei has a strong background in market development and is currently the market director of Lianyungang Port Holding Group [6] - Zhang Qin has held various managerial positions in logistics and is now appointed as the deputy general manager [8]