Securities Code: 001205 Securities Abbreviation: Shenghang Co., Ltd. Announcement No.: 2026-025
Bond Code: 127099 Bond Abbreviation: Shenghang Convertible Bond
Nanjing Shenghang Shipping Co., Ltd.
Announcement on Holding the 2025 Annual and 2026 First Quarter Online Performance Briefing
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Nanjing Shenghang Shipping Co., Ltd. (hereinafter referred to as "the Company") has disclosed the "Full Annual Report for 2025," "Summary of the Annual Report for 2025," and "First Quarter Report for 2026" on April 17, 2026, on the Giant Tide Information Network (www.cninfo.com.cn). To facilitate a more comprehensive and in-depth understanding of the company's operating performance, development strategy, and other matters by a wide range of investors, the company is scheduled to hold an online performance briefing for the 2025 annual and 2026 first quarter on May 9, 2026 (Saturday) from 14:00 to 15:30 on "Value Online" (www.ir-online.cn), to communicate and exchange views with investors and widely listen to their opinions and suggestions.
I. Time, Place, and Method of the Briefing
Time of the meeting: May 9, 2026 (Saturday) 14:00-15:30
Place of the meeting: Value Online (www.ir-online.cn)
Method of the meeting: Online interactive format
II. Participants
Company Chairman Mr. Yan Zhenyong , Co-Chairman Mr. Li Taoyuan , Company Director and General Manager Mr. Li Guanghong Mr. , Company Independent Director Mr. Chen Hua , Company Deputy General Manager Mr. Diao Jianming , Company Deputy General Manager and Director Secretary Wang Tianhong , Company Chief Financial Officer Mr. Qiao Zhonghua . (In case of special circumstances , the participants may