Shimeng Co., Ltd.

Announcement on the Deregistration of Wholly-Owned Subsidiaries

Verification Opinion from China International Capital Corporation on New Implementing Entities for Some Fundraising Projects and New Special Accounts for Raised Funds of Shimon Supply Chain Management Co., Ltd.

Announcement on New Implementing Entities for Some Fundraising Projects and New Special Accounts for Raised Funds

Announcement on Providing Guarantees for Wholly-Owned Subsidiaries

Announcement of Resolutions from the Third Meeting of the Fourth Board of Directors

Announcement on the 2025 Annual Online Performance Briefing

China International Capital Corporation's Verification Opinion on Shimon Supply Chain Management Co., Ltd.'s 2025 Internal Control Evaluation Report

Announcement on the Reappointment of the Accounting Firm

2025 Independent Director Work Report - Zhai Xin

2025 Independent Director Work Report - Hao Ying

2025 Independent Director Work Report - Peng Heping

2025 Independent Director Work Report - Yang Dan

2025 Internal Control Audit Report

2025 Internal Control Evaluation Report

Notice of the 2025 Annual Shareholders' Meeting

2025 Board Work Report

Resolution Announcement of the Second Meeting of the Fourth Board

Announcement on the 2025 Profit Distribution Plan

2026 First Quarter Report

Board's Evaluation Report on the Accounting Firm's Performance in 2025

Board Audit Committee's Report on the Accounting Firm's Performance of Supervisory Duties in 2025

Special Audit Opinion from the Accounting Firm on Non-operating Fund Occupation and Other Related Fund Transactions

2025 Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions

Special Report on the Board's Self-examination of Independent Directors' Independence

2025 Annual Audit Report

2025 Annual Report

2025 Annual Report Summary

China International Capital Corporation's Verification Opinion on Shimon Supply Chain Management Co., Ltd.'s Use of Part of Idle Raised Funds for Cash Management

Announcement on the Use of Part of Idle Raised Funds for Cash Management

China International Capital Corporation's Verification Opinion on Shimon Supply Chain Management Co., Ltd.'s Use of Part of Idle Self-owned Funds for Entrusted Wealth Management

Announcement on the Use of Part of Idle Self-owned Funds for Entrusted Wealth Management

Company Articles of Association (April 2026)

Announcement on changing the registered capital, company type, amendment of the Articles of Association and registration of industrial and commercial changes

Announcement on the completion of the general election and the appointment of senior management by the board of directors

Legal Opinion from Beijing Kangda Law Firm on the First Extraordinary Shareholders' Meeting of Shimon Supply Chain Management Co., Ltd. in 2026

Announcement of the resolution of the first extraordinary shareholders' meeting in 2026

Announcement of Resolutions from the First Meeting of the Fourth Board of Directors

The first meeting of the fourth Board of Directors of Shimon Supply Chain Management Co., Ltd. was held on April 1, 2026, with all 7 directors present. Key resolutions included changing the registered capital from RMB 69.2175 million to RMB 92.29 million and electing Mr. Zhang Jingwei as both Chairman and General Manager. Additionally, Mr. Han Jun was appointed as Deputy General Manager, and Ms. Wang Liqi was appointed as both Secretary of the Board and Chief Financial Officer.

Statement and Commitment of Independent Director Candidates (Yang Dan)

Statement and Commitment of Independent Director Nominees (Peng Heping)

Independent Director Nominee Statement and Commitment (Yang Dan)

Yang Dan has been nominated as a candidate for Independent Director of the Fourth Board of Directors of Shimon Supply Chain Management Co., Ltd. The nomination follows a thorough review confirming Yang's qualifications and independence, meeting all regulatory requirements. The nominator guarantees the accuracy of the statements made and authorizes submission to the Shenzhen Stock Exchange, ensuring compliance with relevant laws and regulations.

Statement and Commitment of Independent Director Candidates (Zhai Xin)

Statement and Commitment of Independent Director Nominees (Zhai Xin)

Statement and Commitment of Independent Director Candidates (Peng Heping)

Announcement on the election of the board of directors

Verification Opinion on Shimon Supply Chain's Use of Raised Funds for Loans to Wholly-Owned Subsidiaries

China International Capital Corporation Limited has issued a verification opinion on Shimon Supply Chain Management Co., Ltd.'s use of raised funds, totaling RMB 646,030,000, for loans to wholly-owned subsidiaries. The board approved loans not exceeding RMB 55,804.31 million for various projects, including the Shimon Supply Chain Operation Expansion Project and the Shimon North China Operation Center. The funds will be used exclusively for implementing these projects, with management authorized to oversee the loan process.

CICC's Review on Adjustments to Funding Amount for Shimon Supply Chain Management Co., Ltd.

China International Capital Corporation Limited has conducted a verification of the adjustment to the proposed investment amount for fundraising projects by Shimon Supply Chain Management Co., Ltd. The company raised RMB 646,030,000 but adjusted the investment amounts due to a shortfall, reducing the total proposed investment from RMB 70,842.31 million to RMB 55,804.31 million. The Board of Directors approved this adjustment, ensuring compliance with regulations and maintaining the interests of shareholders.

Announcement on Providing Loans to Wholly-Owned Subsidiaries Using Raised Funds for Investment Projects

Shimon Supply Chain Management Co., Ltd. announced the approval of a proposal to provide loans to its wholly-owned subsidiaries using raised funds from its recent IPO. The company raised RMB 646,030,000 by issuing 23,072,500 shares at RMB 28.00 each, with a net amount of RMB 558,043,100 after costs. The total loan amount for the subsidiaries is capped at RMB 55,804.31 million, aimed at supporting various fundraising projects.

Announcement on Adjusting Proposed Investment Amount for Fundraising Projects

Shimong Supply Chain Management Co., Ltd. announced an adjustment to the funds allocated for fundraising projects following a board meeting on March 13, 2026. The total amount raised from the initial public offering was RMB 558,043,100, which is lower than initially planned. Consequently, the investment amounts for several projects were reduced, with the company covering the shortfall through its own funds. This adjustment complies with regulatory requirements and will not adversely affect the company's operations or shareholder interests.

Lixin Certified Public Accountants (Special General Partnership) on the replacement of funds raised by Shimeng Supply Chain Management Co., Ltd

China International Capital Corporation Limited's Verification Opinion on the Use of Raised Funds by Shimeng Supply Chain Management Co., Ltd. to Replace Self-Raised Funds Invested in Fundraising Projects and Issuance Fees Paid

Announcement on the use of raised funds to replace self-raised funds that have been invested in pre-invested fundraising projects and paid issuance fees

Notice on convening the first extraordinary general meeting of shareholders in 2026

Announcement on the 2026 remuneration (allowance) plan for directors and senior managers

Announcement of Resolutions from the 29th Meeting of the 3rd Board of Directors

The 29th meeting of Shimon Supply Chain Management Co., Ltd.'s 3rd Board of Directors, held on March 13, 2026, approved several key proposals including the nomination of Mr. Zhang Jingwei, Mr. Zhou Jueqi, and Mr. Yang Guozhong as non-independent directors, and Mr. Peng Heping, Ms. Yang Dan, and Ms. Zhai Xin as independent directors for the 4th Board. The board also approved adjustments to fundraising projects and the 2026 annual compensation plan for senior management. An extraordinary shareholders' meeting is scheduled for April 1, 2026.

Indicative announcement on the postponement of the general election of the board of directors

World Alliance Supply Chain Management Co., Ltd has announced the postponement of the general election for its board of directors due to ongoing preparations. The term of the current board has expired, and to ensure continuity, the election will be delayed, along with the terms of senior management. The company assures that this postponement will not impact its normal operations and commits to fulfilling its information disclosure obligations.

Risk warning announcement on the first day of listing

Beijing Kangda Law Firm's legal opinion on the company's initial public offering and listing on the main board

CICC's Sponsorship Letter for Shimeng Supply Chain's IPO and Main Board Listing

China International Capital Corporation Limited (CICC) has issued a sponsorship letter for Shimeng Supply Chain Management Co., Ltd.'s initial public offering (IPO) and main board listing. Shimeng aims to raise funds to enhance its integrated supply chain logistics services, with a registered capital of 69.22 million Yuan. Key financial figures include total assets of 108.51 million Yuan and a net profit of 6.62 million Yuan for the first half of 2025. The company has established long-term relationships with major manufacturing clients.

Indicative announcement of the initial public offering of shares and listing on the Main Board

Listing announcement for an initial public offering of shares and listing on the Main Board

Initial public offering of shares and listing on the main board prospectus

Announcement of the results of the initial public offering of shares and listing on the main board

Announcement of preliminary placement results of initial public offering of shares and offline issuance of shares listed on the main board

Announcement of the results of the initial public offering of shares and listing on the main board online lottery

Announcement on Online Subscription and Winning Rate for Initial Public Offering

Shimon Supply Chain Management Co., Ltd. has received approval for its initial public offering (IPO) of 23,072,500 shares at RMB 28.00 per share. The issuance will allocate 80% of shares online due to high demand, resulting in a winning rate of 0.0165%. The online lottery drawing is scheduled for January 26, 2026, with results announced the following day. Investors must adhere to payment deadlines to avoid invalidation of their allocations.

Special Announcement on Investment Risks for Initial Public Offering and Main Board Listing

Shimon Supply Chain Management Co., Ltd. has received approval for its initial public offering (IPO) and listing on the Shenzhen Stock Exchange's Main Board, with 23,072,500 shares to be issued at an offering price of 28.00 yuan/share. This price corresponds to a diluted price-to-earnings ratio of 15.29 times, which is higher than the industry average of 14.64 times but lower than comparable companies' average of 24.94 times. Investors are cautioned about potential stock price declines and advised to assess the offering's reasonableness.

Initial public offering of shares and listing on the main board issuance announcement

Initial public offering and listing on the main board online roadshow announcement

The resolution of the board of directors regarding the issuance and listing

The resolution of the general meeting of shareholders on the issuance and listing

Overview of Subsidiaries and Associated Companies

Shimon Supply Chain Management Co., Ltd. is preparing for its initial public offering and listing on the Main Board. The company has 18 wholly-owned subsidiaries, with significant financial data provided for key subsidiaries such as Beijing Dongya United International Logistics Co., Ltd. and Shimon International Logistics (Shanghai) Co., Ltd. These subsidiaries contribute to various business segments, including transportation and warehousing services, with notable financial performance reported for the first half of 2025.

The specific use of raised funds

Explanation of the establishment of the Audit Committee and other special committees

Explanation on the Establishment, Improvement, and Operation of the General Meeting of Shareholders, Board of Directors, Supervisory Board, Independent Directors, and Board Secretary Systems

Non-recurring profit and loss statement certified by a certified public accountant

Internal control assurance report

Profit forecast report and audit report

Other commitments made by the issuer and other responsible entities related to the issuer's issuance and listing

Commitments related to investor protection

Implement the arrangements for investor relations management, dividend distribution decision-making procedures, and the establishment of shareholder voting mechanisms

Articles of Association (Draft)

Beijing Kangda Law Firm's legal opinion and supplementary legal opinion on the company's initial public offering and listing on the main board

Listing sponsorship letter of China International Capital Corporation Limited for the company's initial public offering of shares and listing on the main board

China International Capital Corporation Limited's issuance sponsorship for the company's initial public offering of shares and listing on the main board

The China Securities Regulatory Commission's reply on approving the registration of the company's initial public offering

Initial public offering of shares and listing on the main board prospectus

Initial public offering and listing on the main board reminder announcement

Initial public offering and listing on the main board Preliminary inquiry and promotion announcement