SIPG(SH:600018) Shang Hai Zheng Quan Bao·2025-11-26 17:46Group 1 - The board of directors of Shanghai International Port Group convened its 62nd meeting and unanimously approved the proposal to nominate Yu Fulin as a candidate for the board of directors [1][3] - The term for the newly nominated director will commence upon approval by the shareholders' meeting and will last until the current board's term ends [1] - The board also approved the performance assessment payout for the company's executives for the year 2024, totaling RMB 24.15825 million, with RMB 20.309537 million to be distributed in 2025 and RMB 3.848713 million in 2026 [5][6] Group 2 - The company announced the date for the first extraordinary shareholders' meeting of 2025, which will be held on December 16, 2025 [8][9] - The meeting will utilize a combination of on-site and online voting methods, with specific time slots designated for each [9][10] - Shareholders must register for the meeting between 12:30 and 14:00 on the day of the meeting, and various methods for registration are provided [17][18]