Nanjing Shenghang Shipping (SZ:001205) Shang Hai Zheng Quan Bao·2025-12-29 20:42Group 1 - The company, Nanjing Shenghang Shipping Co., Ltd., will hold its first extraordinary general meeting of shareholders for 2026 on January 15, 2026, at 14:30 [2][3][4] - The meeting will be conducted through a combination of on-site voting and online voting, with specific voting times outlined [3][4] - Shareholders must register by January 8, 2026, to attend the meeting, and both individual and corporate shareholders have specific registration requirements [5][8] Group 2 - The board of directors approved a proposal to expand the company's business scope to include "labor dispatch services," which will be subject to regulatory approval [20][21] - The company will revise its articles of association accordingly, with the changes requiring approval from the shareholders' meeting [20][21] - The board's decision to expand the business scope and amend the articles of association will be submitted for special resolution at the upcoming shareholders' meeting [21][34] Group 3 - The company announced the resignation of its financial director, Liu Yongqiang, due to work adjustments, effective immediately upon submission of his resignation [24][26] - Qiao Zhonghua has been appointed as the new financial director, with his term starting from the board's approval date until the end of the current board's term [24][26][37] - Qiao Zhonghua possesses the necessary qualifications and has no disqualifications under relevant laws and regulations [27][31]