NBOSCO(SH:601022) Shang Hai Zheng Quan Bao·2026-01-19 20:00Group 1 - The company will hold its first extraordinary general meeting of 2026 on February 4, 2026, at 14:00 [2] - The meeting will be conducted using a combination of on-site and online voting methods [2] - The location for the meeting is the 39th floor of the Global Shipping Plaza, 269 Ningdong Road, Yinzhou District, Ningbo [2] Group 2 - The voting system for the meeting will be the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [2] - Shareholders must register to attend the meeting, with registration available from January 30, 2026, from 08:30 to 11:00 and 13:30 to 16:00 [20] - The company will not have any special resolutions or proposals requiring separate voting for minority shareholders [7][9] Group 3 - The board of directors approved the proposal to hold the extraordinary general meeting during its 18th meeting on January 19, 2026 [36] - The meeting will review various proposals that have been previously disclosed in designated media [6] - The company has appointed two new vice presidents and a board secretary, with their qualifications meeting regulatory requirements [38][39] Group 4 - The company plans to invest up to 2 billion RMB to build four 4300TEU container ships, aiming to enhance its fleet structure and service capabilities [52] - The investment includes establishing a wholly-owned subsidiary in Singapore to manage the container ship project, with an estimated investment of 1.7 billion RMB [53] - Contracts for the construction of the ships have been signed with two shipbuilding companies, with a total contract value of approximately 1.6392 billion RMB [54][58]