宁波海运股份有限公司 关于公司副董事长、监事辞职的公告

Group 1 - The company announced the resignation of Vice Chairman Sun Yanjun and Supervisor Wang JiongJiong due to work changes [2] - Sun Yanjun's resignation does not affect the minimum number of board members required by law, ensuring normal operations of the board [2] - The company will promptly follow procedures to elect new board members as per regulations [2] Group 2 - Wang JiongJiong's resignation also does not affect the minimum number of members in the supervisory board, maintaining its normal operations [2] - Both resignations are effective immediately upon delivery of their resignation reports [2] - The company expressed gratitude for the contributions made by Sun Yanjun and Wang JiongJiong during their tenure [2]