NZP(SH:601018) Shang Hai Zheng Quan Bao·2025-09-05 21:16Group 1 - The sixth board meeting of Ningbo Zhoushan Port Co., Ltd. was held on September 5, 2025, via written transmission, with all directors notified on August 29, 2025 [2][3] - The meeting was attended by the chairman and all directors, meeting the legal requirements for board meetings as per the Company Law and Articles of Association [2] - The board unanimously approved the proposal to nominate Mr. Liu Jie as an independent director candidate for the sixth board, with a term starting from the approval date at the second extraordinary general meeting of shareholders in 2025 [3][4] Group 2 - The proposal was reviewed and approved by the board's nomination committee prior to the board meeting [4] - The voting results showed 17 votes in favor, with no votes against or abstentions [5] - The proposal will be submitted for review at the second extraordinary general meeting of shareholders in 2025 [6] Group 3 - Mr. Liu Jie, born in September 1963, holds a doctoral degree and is currently a professor and doctoral supervisor at Fudan University [8] - He has extensive experience, having served as an independent director for several companies and has visited prestigious universities for academic purposes [8]