Sanyangma Co., Ltd.

Announcement on the Appointment of a Rotating General Manager

Legal Opinion from Shanghai Huiye (Chongqing) Law Firm Regarding the 2025 Annual Shareholders' Meeting of Sanyangma (Chongqing) Logistics Co., Ltd.

Announcement on the Resolutions of the 2025 Annual Shareholders' Meeting

Announcement on the Resolutions of the 11th Meeting of the 4th Board of Directors

Announcement on the progress of cash management using idle funds raised from the issuance of some convertible corporate bonds

Announcement on the Early Termination of Share Reduction Plans by Some Shareholders and the Results of Share Reduction

Financial Statements and Related Notes After Correction of Prior Period Accounting Errors

Announcement on the Correction of Prior Period Accounting Errors and Corrections of Periodic Reports

Shengang Securities Co., Ltd. on the deposit, management and use of raised funds of Sanyangma (Chongqing) Logistics Co., Ltd. in 2025

Announcement on the Reappointment of the Annual Audit Institution for 2026

Announcement on the implementation of the rotating general manager system and the revision of the "Articles of Association" and "General Manager Work Rules"

Three-Year (2026-2028) Shareholder Dividend Return Plan of Sanma (Chongqing) Logistics Co., Ltd.

This plan outlines Sanma (Chongqing) Logistics Co., Ltd.'s dividend policy for 2026-2028. It aims to enhance transparency and protect shareholder rights by establishing a stable and scientific dividend mechanism. The company will prioritize cash dividends, with specific proportions based on its development stage and capital expenditure needs, ensuring at least 30% of distributable profits are paid out.

2025 Annual Board Work Report

General Manager Work Rules (Revised in 2026)

Articles of Association (Revised 2026)

This document outlines the Articles of Association for SanYangMa (ChongQing) Logistics Co., Ltd. It details the company's structure, governance, shareholder rights, and operational procedures, including provisions for share issuance, capital increases, and shareholder meetings. The articles ensure compliance with relevant laws and regulations, aiming to protect shareholder interests and maximize company value.

Annual report of independent directors (Zuo Xinyu, has left)

The annual report of independent director Zuo Xinyu outlines his performance and contributions during his term on the third board of directors of Sanyangma (Chongqing) Logistics Co., Ltd. Zuo actively participated in board and shareholders' meetings, ensuring compliance with regulations and safeguarding minority shareholders' interests. He will not continue on the fourth board, with elections scheduled for June 23, 2025. The report emphasizes his commitment to transparency and effective governance.

Annual report of independent directors (Leng Kaiwei)

Annual Work Report of Independent Director (Xu Hui)

Annual Work Report of Independent Director (Song Xiaohong)

Annual report of independent directors (Liu Shengqiang, resigned)

Annual report of independent directors (Hu Jian, who has left)

Announcement on holding the 2025 annual online performance briefing

Internal control audit report

2025 Annual Self-Evaluation Report on Internal Control

Shengang Securities Co., Ltd.'s verification opinions on Sanyangma (Chongqing) Logistics Co., Ltd. changing the use of part of the raised funds and permanently supplementing working capital

Announcement on changing the use of part of the raised funds and permanently replenishing liquidity

Notice of Convening the 2025 Annual Shareholders' Meeting

Sanyangma (Chongqing) Logistics Co., Ltd. announces its 2025 Annual Shareholders' Meeting on May 18, 2026. The meeting will discuss 7 proposals, including the 2025 annual work report, profit distribution plan, and auditor appointment. Shareholders can attend in person or vote online.

Announcement of the resolution of the 10th meeting of the 4th board of directors

Announcement on the intention not to distribute profits in 2025

First quarter report of 2026

Special report on the annual deposit, management and use of raised funds

Annual Report on the Storage, Management, and Use of Raised Funds

Special verification opinions on the deduction of operating income

The 2025 evaluation report on the performance of accounting firms and the audit committee's performance of supervision duties

Special audit instructions for the occupation of non-operating funds and other related fund transactions

Summary table of non-operating capital occupation and other related capital transactions

Board of Directors' Special Opinion on Independent Directors' Self-Assessment of Independence

The Board of Directors of Sanyouma (Chongqing) Logistics Co., Ltd. has reviewed the self-assessment reports of its independent directors regarding their independence. The assessment confirms that the independent directors meet the requirements of relevant regulations and have no conflicts of interest or other relationships that could impair their independent judgment.

2025 annual audit report

2025 Annual Report

Summary of the 2025 Annual Report

Announcement on Progress of Cash Management Using Partial Idle Raised Funds from Convertible Bonds

This announcement details the progress of Sanfengma (Chongqing) Logistics Co., Ltd.'s cash management using idle funds from convertible bonds. The company has invested RMB 150,000,000.00 in low-risk wealth management products. This initiative aims to improve fund utilization and enhance company profitability without impacting the use of raised funds for their intended projects.

Pre-disclosure announcement of some shareholders reducing their holdings

Sanyangma (Chongqing) Logistics Co., Ltd. announced that shareholders Ren Min and Qiu Honggang plan to reduce their holdings. Ren Min will reduce up to 21,093 shares (0.10% of total shares), while Qiu Honggang will reduce up to 250,000 shares (0.29% of total shares). The reductions will occur within three months starting from March 10, 2026, through methods approved by the Shenzhen Stock Exchange, primarily due to personal capital needs.

Hui Ye Law Firm (Chongqing) Legal Opinion on Sanma (Chongqing) Logistics Co., Ltd.'s 2026 First Extraordinary General Meeting

This legal opinion confirms the legality and validity of the convening, procedures, convener, attendees, voting process, and results of Sanma (Chongqing) Logistics Co., Ltd.'s 2026 First Extraordinary General Meeting. The meeting addressed proposals regarding the use of idle raised funds for cash management and changes to the use of some fundraising projects. All procedures and outcomes complied with relevant laws and regulations.

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

The implementation of the shareholding reduction plan of some company shareholders has been announced

Announcement on Completion of Industrial and Commercial Registration for Transfer of Equity in Investee Company

This announcement details the completion of industrial and commercial registration for Sanma (Chongqing) Logistics Co., Ltd.'s acquisition of an additional 27.20% equity stake in Chongqing Changjia Junheng Private Equity Investment Fund Management Co., Ltd. The company's shareholding in Changjia Junheng increased from 1.60% to 28.80% after the transfer, for a total transaction price of RMB 6.3467 million.

Announcement on the Change of Use of Part of Raised Funds Investment Projects

The company plans to change the use of part of the "Sanyouma (Chongqing) Multimodal Transport Intelligent Application Base (Phase I)" project. This aims to improve asset utilization and overall returns. The change is subject to shareholder approval and will not negatively impact normal operations.

Notice of the First Extraordinary General Meeting of Shareholders in 2026

Sanyingma (Chongqing) Logistics Co., Ltd. announces its first extraordinary general meeting of shareholders in 2026, to be held on February 2, 2026. The meeting will discuss proposals including the use of proceeds from convertible bonds and changes to fundraising project utilization. Shareholders can vote in person or via online platforms.

Announcement of the resolution of the ninth meeting of the fourth board of directors

Sanxiang Logistics 2025 Annual Performance Forecast

Sanxiang Logistics (Chongqing) Co., Ltd. announces its 2025 performance forecast, projecting a net loss attributable to shareholders of RMB -1,000,000 to -700,000. This decline is attributed to increased depreciation from asset capitalization, reduced profit margins in domestic business due to cost controls, and the market incubation period for new international ventures impacted by geopolitical factors. The company has communicated these preliminary results with its auditors.

Shengang Securities Co., Ltd. on the verification opinion of Sanyang Ma (Chongqing) Logistics Co., Ltd. on the use of part of the idle funds raised by the issuance of convertible corporate bonds for cash management

Announcement on Using Part of Raised Funds from Convertible Bonds for Cash Management

Sanxiang Logistics plans to use up to RMB 150 million of idle raised funds from convertible bonds for cash management. This aims to improve fund utilization and increase returns without impacting the original investment projects. The company will select low-risk wealth management products with terms not exceeding twelve months. The board has approved this proposal, and it will be submitted to the shareholders' meeting for approval.

Announcement on changing the registered capital to complete industrial and commercial registration

Shanghai Huiye (Chongqing) Law Firm's Legal Opinion on the Fourth Extraordinary General Meeting of Shareholders of Sanyangma (Chongqing) Logistics Co., Ltd. in 2025

2025 Fourth Extraordinary Shareholders' Meeting Resolution Announcement

This announcement details the resolutions passed at the 2025 Fourth Extraordinary Shareholders' Meeting of Sanyingma (Chongqing) Logistics Co., Ltd. The meeting approved proposals including the use of idle funds for cash management, applying for credit lines, and revising various company regulations. All proposed resolutions were passed with significant majority support from shareholders.

Pre-disclosure announcement of some shareholders reducing their holdings

Announcement on the progress of cash management using idle funds raised from the issuance of some convertible corporate bonds

Announcement of abnormal fluctuations in stock trading

Related Party Transaction Management System (Revised in December 2025)

Audit Committee Working Rules (Revised December 2025)

Comparison table of amendments to the articles of association

Board of Directors Rules of Procedure (Revised December 2025)

Rules of Procedure of the Shareholders' Meeting (Revised December 2025)

Management System for Offending Directors and Senior Management (Established in December 2025)