宁波远洋: 宁波远洋运输股份有限公司第二届监事会第九次会议决议公告

Meeting Overview - The second meeting of the Supervisory Board of Ningbo Ocean Transportation Co., Ltd. was held on August 26, 2025, in Ningbo, with all three supervisors present [1] - The meeting was conducted in accordance with relevant laws and regulations, as well as the company's articles of association [1] Resolutions Passed - The Supervisory Board unanimously approved the 2025 semi-annual report, confirming its authenticity and completeness [1][2] - The profit distribution plan for the first half of 2025 was also approved, which will be submitted for review at the second extraordinary general meeting of shareholders in 2025 [2] - A framework agreement for financial services with Ningbo Commercial Bank was approved, which is expected to enhance the company's operational efficiency and reduce financing costs [2][3]