宁波海运股份有限公司 关于2025年第二次临时股东大会增加临时提案的公告

Group 1 - The company is holding its second extraordinary general meeting of shareholders in 2025 on October 28, 2025 [2] - The extraordinary proposal was submitted by the controlling shareholder, Ningbo Shipping Group Co., Ltd., to add a resolution for the election of directors to the agenda [3][4] - The board of directors approved the nomination of candidate Zhang Zikai for the board of directors during a meeting held on October 16, 2025 [11][12] Group 2 - The meeting will take place at the company's conference room on the 8th floor of the North Bank Wealth Center in Jiangbei District, Ningbo [6] - Network voting will be available through the Shanghai Stock Exchange's system on the same day, with specific voting times outlined [8] - The original agenda for the shareholders' meeting remains unchanged despite the addition of the new proposal [4]