宁波海运股份有限公司第十届董事会第六次临时会议决议公告

Group 1 - The core point of the announcement is the decision made by the Board of Directors of Ningbo Marine Transportation Co., Ltd. to nominate Mr. Peng Fa as a candidate for the Board of Directors [1][2] - The Board meeting was held on February 13, 2026, and all 10 directors participated in the voting, with a unanimous approval of the nomination [1][4] - The nomination will be submitted for approval at the upcoming shareholders' meeting [3] Group 2 - The announcement includes the details of the 2026 First Extraordinary Shareholders' Meeting, scheduled for March 3, 2026, at 10:30 AM [9][10] - The voting method for the shareholders' meeting will combine on-site and online voting through the Shanghai Stock Exchange's network voting system [10] - Shareholders must register to attend the meeting between February 27, 2026, and must provide necessary identification and documentation [14][18] Group 3 - The meeting will review the previously approved proposals from the Board of Directors, with no special resolutions or related party voting issues noted [11][12] - The voting rights for shareholders will be based on their holdings as of the record date, and specific procedures for multiple account holders are outlined [12][19] - The announcement includes a detailed explanation of the cumulative voting system for electing directors and independent directors [17][20]