宁波远洋: 宁波远洋运输股份有限公司第二届董事会第十五次会议决议公告

Group 1 - The board of directors of Ningbo Ocean Transport Co., Ltd. held its 15th meeting of the second session on September 6, 2025, with all 9 members present, complying with relevant laws and regulations [1][2] - The board approved the proposal to establish Ningbo Ocean (Singapore) Shipping Co., Ltd. with a unanimous vote of 9 in favor [1] - The board also approved the proposal to establish Ningbo Ocean (Singapore) Wei Shipping Co., Ltd., again with a unanimous vote of 9 in favor [2]