NFC(SZ:000758) Shang Hai Zheng Quan Bao·2026-01-29 19:43Group 1 - The company announced its operating contract situation for the fourth quarter of 2025, stating that there were no new major projects signed during this period [1][2] - The total amount of contracts in execution and the amount of unfinished contracts as of the end of the fourth quarter of 2025 were disclosed [1] - The data provided is preliminary and may differ from regular report disclosures [2] Group 2 - The company held its 16th meeting of the 10th Board of Directors on January 29, 2026, with all 7 directors present [5] - The board approved several resolutions, including the addition of a new non-independent director candidate, Li Xuemei, and the establishment of a compensation management system for directors and senior management [6][8][25] - The meeting also addressed the adjustment of the company's organizational structure and approved a loan application from a subsidiary to a related party [13][54] Group 3 - The company announced a renewal of the financial services agreement with its controlling shareholder's financial subsidiary, which will last for three years and includes various financial services [37][38] - The agreement aims to enhance the company's financial management and is considered a related party transaction [39][40] - The board approved the renewal of this agreement, which requires shareholder approval [40][41] Group 4 - The company plans to apply for a loan of up to $300 million from its controlling shareholder's financial subsidiary to support key project investments and daily operational funding [55][61] - The loan will have a term of three years, with individual borrowings not exceeding one year and interest rates not exceeding the market loan rates [62][63] - The board approved this loan application, which also requires shareholder approval [56][67] Group 5 - The company announced the resignation of director Gao Shunqing due to retirement, effective immediately [35][36] - The resignation will not affect the board's composition or the company's operations [36] Group 6 - The company is set to hold its second extraordinary general meeting of 2026 on February 27, 2026, to discuss various proposals approved by the board [75][76] - The meeting will include provisions for both in-person and online voting, with specific registration and voting procedures outlined [77][80]