Nanjing Shenghang Shipping (SZ:001205) Shang Hai Zheng Quan Bao·2025-12-09 19:55Group 1 - The core point of the article is that Nanjing Shenghang Shipping Co., Ltd. has approved a financing plan for 2026, which includes a maximum financing limit of RMB 310 million, supported by a guarantee from its controlling shareholder, Wanda Holdings Group [3][4][12]. Group 2 - The board meeting was held on December 9, 2025, with all 8 directors present, and the meeting complied with relevant laws and regulations [2]. - The board approved the proposal to apply for a financing limit and related guarantees, which will be submitted to the shareholders' meeting for approval [3][7]. Group 3 - The financing methods include mortgage, pledge, leasing, and other forms, with the actual amount depending on operational needs [4][12]. - Wanda Holdings Group will provide a guarantee of up to RMB 200 million for the financing, without charging any guarantee fees [4][16]. Group 4 - The authorization period for the financing is from the date of approval by the shareholders' meeting until December 31, 2026 [5][13]. - The independent directors and the audit committee have reviewed and approved the proposal, confirming it aligns with the company's operational needs and does not harm shareholder interests [17][18]. Group 5 - A temporary shareholders' meeting is scheduled for December 25, 2025, to discuss the approved proposals [8][21]. - The meeting will allow both on-site and online voting, ensuring compliance with legal requirements [23][24].