Hengtong Logistics(SH:603223) Shang Hai Zheng Quan Bao·2025-12-04 19:50Core Viewpoint - The company held its 14th meeting of the 5th Board of Directors on December 4, 2025, where several resolutions were passed regarding expected related party transactions for 2026 and the appointment of a new board member [1][3][13]. Group 1: Related Party Transactions - The company signed a "2026 Annual Comprehensive Service Agreement Appendix" with Nanshan Group, estimating related party transactions for 2026 to not exceed 1.8 billion yuan [1][24]. - A similar agreement was signed with New Nanshan International Investment Co., with expected transactions not exceeding 80 million yuan for 2026 [4][24]. - The company anticipates related party transactions with Nanshan Group Financial Co. for 2026, with specific amounts to be determined based on operational needs [7][25]. Group 2: Board Member Appointment - Due to the resignation of Li Hongbo, the company proposed Wang Jin as a candidate for the Board of Directors, pending approval at the upcoming shareholders' meeting [13][56]. - The appointment is aimed at ensuring the proper functioning of the Board and improving governance structure [13][56]. Group 3: Shareholders' Meeting - The company plans to hold its second extraordinary shareholders' meeting on December 22, 2025, to review the aforementioned proposals [16][41]. - Voting will be conducted both in-person and online, with specific procedures outlined for shareholders [42][43].