NBMC(SH:600798) Shang Hai Zheng Quan Bao·2025-10-28 23:33Core Points - The company has received a resignation letter from director Sun Yonghao due to work changes, and a new employee representative director has been elected to ensure compliance with legal requirements for board composition [10][11][12] - The company’s major shareholder, Ningbo Shipping Group Co., Ltd., plans to increase its stake in the company by up to 24,130,684 shares within 12 months, representing no more than 2% of the total share capital [6][7] - As of October 11, 2025, the major shareholder has acquired 810,000 shares, which is 0.07% of the total share capital, indicating that the acquisition plan is ongoing [7] Financial Data - The financial statements for the third quarter of 2025 have not been audited, and the company has provided key financial data and indicators in RMB [3][8] - The company has confirmed that there are no significant changes in accounting data and financial indicators for the reporting period [5] Shareholder Meeting - The second extraordinary general meeting of shareholders was held on October 28, 2025, with all board members and supervisors present [15][16] - Resolutions passed during the meeting included the cancellation of the supervisory board and amendments to the company's articles of association, which received more than two-thirds approval from shareholders [16][17]