宁波海运股份有限公司 关于公司董事长辞职的公告

Core Viewpoint - The announcement details the resignation of Dong Jun, the Chairman of Ningbo Marine, due to work changes, and confirms that this will not affect the company's board operations or daily business activities [1] Group 1: Resignation Details - Dong Jun submitted his resignation report on February 2, 2026, resigning from his positions as Chairman, Director, and as a member of the Strategic Committee and Nomination Committee [1] - Following his resignation, Dong Jun will no longer hold any positions within the company [1] Group 2: Impact on the Company - Dong Jun's resignation does not reduce the number of board members below the legal minimum, ensuring the board's normal operation and daily business continuity [1] - The company will promptly follow relevant procedures for the election of a new director and chairman [1] - The company expresses gratitude for Dong Jun's contributions during his tenure [1]