NZP(SH:601018) Zheng Quan Zhi Xing·2025-08-29 16:51Meeting Overview - The sixth board meeting of Ningbo Zhoushan Port Co., Ltd. was held on August 13, 2025, with 14 out of 17 directors present, meeting the legal requirements for quorum [1][2]. Resolutions Passed - The board unanimously approved the following resolutions: 1. The 2025 semi-annual report (full text and summary) was approved with 17 votes in favor [2][3]. 2. The special report on the use of raised funds for the first half of 2025 was approved, showing a total usage of RMB 1,270,111,115.82 and a remaining balance of RMB 140,468,417.72 [2][3]. 3. The risk assessment report regarding Zhejiang Haigang Group Financial Co., Ltd. was approved with 17 votes in favor [3]. 4. The profit distribution plan for the first half of 2025 was approved, with a net profit attributable to shareholders of RMB 1,963,844,000 and a proposed cash dividend of RMB 0.30 per 10 shares [4][5]. 5. The proposal to provide financial assistance to Taicang Xinhai Port Development Co., Ltd. was approved, aimed at improving its financial situation [5]. 6. The proposal to amend the company's articles of association and abolish the supervisory board was approved [5][6]. 7. The proposal to amend the rules of procedure for the shareholders' meeting was approved [5][6]. 8. The proposal to amend the rules of procedure for the board of directors and related committees was approved [5][6]. 9. The proposal to amend the independent director work system was approved [6]. 10. The proposal to convene the second extraordinary general meeting of 2025 was approved [7].