Shenghang Co., Ltd.

Nanjing Shenghang Shipping Co., Ltd. Report on First Temporary Trustee Management of Convertible Bonds Issuance (2026)

Announcement on the resumption of conversion of Shenghang Convertible Bonds

Announcement on the completion of the supplementary election of independent directors for the fourth board of directors

Legal opinion letter from Beijing Jingtian Gongcheng Law Firm regarding the third extraordinary general meeting of shareholders in 2026 of Nanjing Shenghang Shipping Co., Ltd.

Announcement of resolutions from the third extraordinary general meeting of shareholders in 2026 of Nanjing Shenghang Shipping Co., Ltd.

Announcement on Suspension of Conversion of Shenghang Convertible Bonds During the Equity Distribution Period

Beijing Jingtian Gongcheng Law Firm's legal opinion on the 2025 annual shareholders' meeting of Nanjing Shenghang Shipping Co., Ltd

Nanjing Shenghang Shipping Co., Ltd. 2025 Annual Shareholders Meeting Resolutions Announcement

Nanjing Shenghang Shipping Co., Ltd. held its 2025 Annual Shareholders Meeting on May 8, 2026, with 122 shareholders representing 66,504,366 shares, accounting for 35.86% of total voting rights. All proposals, including the 2025 Annual Board Work Report and the Profit Distribution Plan, were approved with over 99% support. No new proposals were introduced, and the meeting complied with relevant laws and regulations.

Statement and Commitment of Independent Director Candidates (Qian Xiaoxiang)

Declaration and Commitment of Independent Director Nominee (Qian Xiaoxiang)

Letter of commitment of independent director candidates to participate in independent director training and obtain independent director qualification certificates (Qian Xiaoxiang)

Announcement on the Resignation of Independent Directors and the Election of New Independent Directors

Notice of Nanjing Shenghang Shipping Co., Ltd. on convening the third extraordinary shareholders' meeting in 2026

Review Opinions of the 25th Special Meeting of Independent Directors of Nanjing Shenghang Shipping Co., Ltd. Fourth Board of Directors

Announcement of the resolution of the 36th meeting of the 4th board of directors

Announcement of Online Performance Briefing for 2025 Annual and Q1 2026 Results

Nanjing Shenghang Shipping Co., Ltd. announced an online performance briefing scheduled for May 9, 2026, from 14:00 to 15:30, to discuss the 2025 annual and Q1 2026 results. The briefing aims to enhance investor understanding of the company's performance and strategies. Key participants include the Chairman, Co-Chairman, and other executives. Investors can join via the Value Online platform and submit questions in advance.

Announcement on the Completion of the Sale of Joint Venture Equity

China International Capital Corporation Co., Ltd.'s special verification opinions on the deposit, management and use of raised funds by Nanjing Shenghang Shipping Co., Ltd. in 2025

Announcement on the renewal of the 2026 audit institution

Announcement on Confirmation of Directors and Senior Management Compensation for 2025 and 2026

Nanjing Shenghang Shipping Co., Ltd. confirmed the compensation for its directors and senior management for 2025 and proposed a compensation plan for 2026 during the 35th meeting of the 4th Board of Directors. The compensation for independent directors will be 100,000 yuan/year, while non-independent directors and senior management will receive a mix of basic salary, performance salary, and potential long-term incentives. The proposals will be submitted for approval at the 2025 Annual General Meeting of Shareholders.

Nanjing Shenghang Shipping Co., Ltd. 2025 Annual Independent Director Work Report (Liu Chang - Resigned)

Nanjing Shenghang Shipping Co., Ltd. 2025 Independent Director Debriefing Report (Qiao Jiuhua)

Nanjing Shenghang Shipping Co., Ltd. 2025 Independent Director Debriefing Report (Chen Hua)

Nanjing Shenghang Shipping Co., Ltd. 2025 Annual Independent Director Work Report (Xue Wencheng)

Nanjing Shenghang Shipping Co., Ltd. 2025 Annual Independent Director Work Report (Shen Yi - Resigned)

Nanjing Shenghang Shipping Co., Ltd. 2025 Annual Environmental, Social and Governance (ESG) Report (Chinese Version)

Nanjing Shenghang Shipping Co., Ltd. 2025 Environmental, Social and Corporate Governance (ESG) Report

Nanjing Shenghang Shipping Co., Ltd. 2025 Internal Control Audit Report (Tianheng Zhuanzi [2026] No. 00362)

2025 Internal Control Evaluation Report

Announcement on the expected amount of guarantees provided to subsidiaries in 2026

Notice of Nanjing Shenghang Shipping Co., Ltd. on convening the 2025 annual shareholders' meeting

Nanjing Shenghang Shipping Co., Ltd. 2025 annual financial accounts report

Nanjing Shenghang Shipping Co., Ltd. Fourth Board of Directors Independent Director 24th Special Meeting Review Opinion

Nanjing Shenghang Shipping Co., Ltd. 2025 Annual Board of Directors Work Report

Announcement of the resolution of the 35th meeting of the 4th board of directors

Announcement of the 2025 profit distribution plan