宁波远洋: 宁波远洋运输股份有限公司第二届董事会第十四次会议决议公告

Meeting Overview - The second meeting of the board of directors of Ningbo Ocean Transportation Co., Ltd. was held on August 26, 2025, with all 9 directors present, either in person or via communication [1] - The meeting complied with relevant laws and regulations, as well as the company's articles of association [1] Resolutions Passed - The board unanimously approved the 2025 semi-annual report, with all 9 votes in favor [2] - The board unanimously approved the "Quality Improvement and Efficiency Enhancement" action plan, with all 9 votes in favor [2] - The board unanimously approved the 2025 semi-annual profit distribution plan, which will be submitted to the second extraordinary general meeting of shareholders for approval [2] - The board approved the signing of a financial services framework agreement with Ningbo Tongshang Bank, with 8 votes in favor and 1 abstention due to conflict of interest [3] - The board approved the risk assessment report regarding Zhejiang Port Group Financial Co., Ltd., with 7 votes in favor and 2 abstentions due to conflict of interest [3] - The board approved the convening of the second extraordinary general meeting of shareholders on September 12, 2025, with all 9 votes in favor [4]