Group 1 - The company held its 23rd meeting of the 6th Board of Directors on December 22, 2025, with 14 out of 16 directors present, meeting the legal requirements for quorum [2][5] - The meeting unanimously approved the acquisition of 100% equity of Zhoushan Port Comprehensive Bonded Zone Terminal Co., Ltd. from its controlling shareholder, Ningbo Zhoushan Port Group Co., Ltd., for a cash consideration of RMB 705,970,273.69 [4][10] - The acquisition is aimed at resolving issues of industry competition and will not constitute a major asset restructuring as defined by regulations [10][11] Group 2 - The acquisition price represents a premium of RMB 127,281,822.03, or 21.99%, over the book value of the terminal's equity as of September 30, 2025 [12][20] - Following the acquisition, the terminal will become a wholly-owned subsidiary, allowing the company to exert substantial control and integrate it into the provincial port operations [12][36] - The terminal's existing infrastructure and strategic location are expected to enhance the company's overall operational efficiency and financial performance [36][37] Group 3 - The terminal has a total area of approximately 340,000 square meters, with facilities capable of handling various cargo types, including bulk and containerized goods [19][36] - The terminal's operational capabilities and geographical advantages will help alleviate congestion at the core port area and improve service efficiency for medium-sized vessels [37][38] - The acquisition is expected to expand the company's customer base and enhance its competitive edge in the market by offering unique bonded services [38][39]
宁波舟山港股份有限公司第六届董事会第二十三次会议决议公告