宁波海运股份有限公司关于修订、废止并重新制定和废止公司部分治理制度的公告

Core Viewpoint - Ningbo Marine Transportation Co., Ltd. has revised, abolished, and re-established certain governance systems to enhance its corporate governance structure and ensure compliance with relevant laws and regulations [1][2]. Group 1: Governance Revisions - The company's board of directors held a meeting on January 28, 2026, to review and approve the proposal regarding the revision and re-establishment of governance systems [1]. - The revisions are in accordance with the Company Law, the Guidelines for Corporate Governance of Listed Companies, and the Shanghai Stock Exchange Listing Rules [1]. - The specific governance system that has been abolished and re-established is the management method for shares held by directors, supervisors, and senior executives, which has been renamed [1]. Group 2: Disclosure - The full text of the revised and re-established governance systems has been disclosed on the Shanghai Stock Exchange website on the same day as the announcement [1].