Securities Code: 001205 Securities Abbreviation: Shenghang Co., Ltd. Announcement No.: 2026-029
Bond Code: 127099 Bond Abbreviation: Shenghang Convertible Bond
Nanjing Shenghang Shipping Co., Ltd.
Announcement of the 2025 Annual Shareholders' Meeting Resolutions
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.
Special Reminder:
- There were no rejected, modified, or newly added proposals at this shareholders' meeting.
- This shareholders' meeting did not involve any changes to the resolutions of the previous shareholders' meeting.
I. Meeting Convening and Attendance
(1) Meeting Convening Situation
- Meeting Time:
(1) On-site meeting time: May 8, 2026 (Friday) at 14:00.
(2) Online voting time:
The time for online voting through the Shenzhen Stock Exchange trading system is: May 8, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00.
The time for voting through the Shenzhen Stock Exchange internet voting system is: May 8, 2026, any time between 9:15-15:00. - Meeting Venue: Company meeting room, Building 7, No. 12 Xinglong Road, Nanjing Area, Jiangsu Free Trade Pilot Zone, China.
- Meeting Method: A combination of on-site voting and online voting.
- Meeting Convener: The company's board of directors.
- Meeting Host: Mr. Yan Zhenyong, Chairman of the Company.
- The convening and holding of the meeting comply with the provisions of the "Company Law of the People's Republic of China," "Rules for Shareholders' Meetings of Listed Companies," and other relevant laws, regulations, normative documents, and the "Articles of Association."
(2) Attendance Situation
- Overall Attendance:
A total of 122 shareholders and shareholder representatives participated in the voting of this shareholders' meeting through on-site and online voting, representing a total of 66,504,366 shares with voting rights, accounting for 35.8627% of the total shares with voting rights of the company. (As of the equity registration date for this shareholders' meeting, the total share capital of the company is 188,003,534 shares, of which the number of shares in the company's repurchase special account is 2,561,960 shares, and these repurchased shares do not have voting rights. Therefore, the total number of shares with voting rights at this shareholders' meeting is 185,441,574 shares, the same below.) Among them:
A total of 4 shareholders and shareholder representatives attended the on-site meeting, representing a total of 50,109,600 shares with voting rights, accounting for 27.0218% of the total shares with voting rights of the company.
A total of 118 shareholders attended the meeting through online voting, representing a total of 16,394,766 shares with voting rights, accounting for 8.8409% of the total shares with voting rights of the company. - Attendance of Small and Medium Shareholders:
A total of 118 small and medium investors (excluding company directors and senior management who individually or collectively hold less than 5% of the company's shares) participated in this meeting through on-site and online voting, representing a total of 16,394,766 shares with voting rights, accounting for 8.8409% of the total shares with voting rights of the company. - Except for independent director Qiao Jiuhua who did not attend, all other directors and the board secretary attended this meeting, and the company's senior management attended the meeting as well. Lawyers from Beijing Jingtian Gongcheng Law Firm witnessed this shareholders' meeting.