宁波远洋运输股份有限公司2025年第二次临时股东大会决议公告

Group 1 - The company held its second extraordinary general meeting of shareholders on September 12, 2025, at a designated location in Ningbo [2] - All directors and supervisors attended the meeting, with a total of 9 directors and 3 supervisors present [3] - The meeting was chaired by the chairman of the board, Mr. Chen Xiaofeng, and complied with relevant laws and regulations [2][3] Group 2 - The proposal for the company's 2025 semi-annual profit distribution plan was approved during the meeting [4] - The voting results indicated that the proposal received more than half of the votes from shareholders present with voting rights [4] - The meeting's proceedings were witnessed by Shanghai Jintiancheng Law Firm, confirming the legality and validity of the meeting [5][6]