On March 25th, Ningbo Zhoushan Port Co., Ltd. held the first extraordinary shareholders' meeting in 2024 in Ningbo Global Shipping Plaza, which was presided over by Leon Wang, director of the joint-stock company. Present at the meeting were shareholders' representatives such as Ningbo Zhoushan Port Group, China Merchants Port, China Merchants International (Ningbo) Company, Ningbo Ningxing, Ningbo Chengtou and Hebao Fund, some directors, supervisors and senior executives of the joint-stock company, and lawyers from Shanghai Jintiancheng Law Firm.
The shareholders' meeting reviewed and approved three proposals, including the Proposal on Electing Directors of the Sixth Board of Directors of Joint Stock Company, the Proposal on Electing Independent Directors of the Sixth Board of Directors of Joint Stock Company and the Proposal on Electing Supervisors of the Sixth Board of Supervisors of Joint Stock Company. The meeting elected Tao Chengbo as executive director and Zhang Xin as external director; Elect Yan Guoqing as an independent director; Jin Guorui and Yang Chaohui were elected as supervisors.
On the same day, the joint-stock company held the fifth meeting of the sixth board of directors. The meeting reviewed and approved two proposals, including the Proposal on Electing the Chairman of the Sixth Board of Directors of the Joint Stock Company and the Proposal on Electing Relevant Members of the Special Committee of the Sixth Board of Directors of the Joint Stock Company. All directors unanimously elected Tao Chengbo as the chairman of the sixth board of directors and the chairman of the strategy Committee of the sixth board of directors.
At the meeting, Tao Chengbo put forward three requirements and hopes for the directors of the joint-stock company: first, keep in mind the mission, seize the opportunity, and strive to build a new journey of "double first-class"; Second, focus on the main business, strengthen the foundation, and continue to build "three good" listed companies; Third, be diligent, scientific and standardized, and strive to build a "five-type" board of directors.
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