宁波港: 宁波舟山港股份有限公司第六届董事会第十九次会议决议公告

Group 1 - The board of directors of Ningbo Zhoushan Port Co., Ltd. held its 19th meeting of the 6th session, which was conducted via written signature and met the legal requirements for attendance [1][2] - The board unanimously approved the proposal to nominate Mr. Liu Jie as an independent director candidate for the 6th board, with his term starting from the approval date of the second extraordinary general meeting of shareholders in 2025 until the end of the board's term, with a maximum continuous term of six years for independent directors [1][2] Group 2 - The proposal was previously reviewed and approved by the board's nomination committee and was submitted for the board's consideration, with a voting result of 17 votes in favor, 0 against, and 0 abstentions [2] - Mr. Liu Jie, born in September 1963, holds a doctoral degree and is currently a professor and doctoral supervisor at Fudan University. He has extensive experience in various academic and corporate roles, including serving as an independent director for multiple companies [2]