Fulinhang Transportation Co., Ltd.

Notice of 2025 Annual General Meeting of Shareholders

Sichuan Fulin Logistics Group Co., Ltd. announces its 2025 Annual General Meeting of Shareholders. The meeting will be held on May 21, 2026, combining in-person and online voting. Key agenda items include the 2025 Board of Directors' report, profit distribution plan, and amendments to the Articles of Association.

Announcement on the Remuneration Plan for Directors and Senior Management in 2026

Sichuan Fulin Logistics Group Co., Ltd. announces its 2026 remuneration plan for directors and senior management. The plan outlines remuneration structures, including allowances for independent directors and performance-based pay for senior management, linked to business performance and risk assessment. The plan is effective upon approval by the board and shareholders.

Three-Year Shareholder Return Plan (2026-2028)

This plan outlines Sichuan Fulun Logistics Group Co., Ltd.'s shareholder return strategy for 2026-2028. It prioritizes cash dividends, aiming for at least 30% of average net profit over three years, with specific ratios based on company development stage and capital expenditure needs. The plan emphasizes consistency, stability, and compliance with regulations.

Announcement on Re-appointment of Accounting Firm

Sichuan Fulun Logistics Group Co., Ltd. announces its intention to re-appoint Xinyonghe Certified Public Accountants (Special General Partnership) as its auditor for 2026. The decision follows a board resolution and will be submitted to the shareholders' meeting for approval. The firm has been assessed for its qualifications, professional competence, investor protection capabilities, integrity, and independence.

2025 Annual Independent Director's Performance Report (Yin Xianfeng)

This report details the performance of Independent Director Yin Xianfeng in 2025. It covers attendance at board and shareholder meetings, participation in special committees, communication with internal audit and external auditors, and efforts to protect shareholder rights. The director actively participated in board discussions, provided professional advice, and ensured compliance with regulations, aiming to safeguard the interests of all shareholders, especially small and medium-sized ones.

2025 Annual Report of Independent Director (Meng Xiaozhuan)

This report details the independent director's performance in 2025, focusing on fulfilling duties, maintaining independence, and safeguarding shareholder interests. Key activities included attending board and committee meetings, communicating with internal audit and external auditors, and engaging with investors. The director's professional expertise was leveraged to advise on compliance and risk management, ensuring adherence to regulations and protecting shareholder rights.

2025 Annual Independent Director's Performance Report (Kou Gang)

This report details Independent Director Kou Gang's performance in 2025. It covers attendance at board and shareholder meetings, participation in special committees, communication with auditors and investors, and site visits. The director fulfilled duties diligently, safeguarding company and shareholder interests, and provided recommendations for future governance.

2025 Internal Control Audit Report

This report presents the internal control audit for Sichuan Fulun Shipping Group Co., Ltd. for the year ending December 31, 2025. The audit was conducted according to Chinese accounting standards. The company's board of directors is responsible for establishing and implementing internal controls. The auditors concluded that the company maintained effective financial reporting internal controls in all material respects.

2025 Internal Control Evaluation Report

This report details the internal control evaluation of Sichuan Fulun Transportation Group Co., Ltd. for 2025. The company found no material weaknesses in its financial or non-financial reporting internal controls. The evaluation covered key business areas and high-risk domains, with a focus on safety and business risks. The company is committed to optimizing its internal control system and adapting to evolving business strategies.

Rules of Procedure for Board of Directors Meetings

This document outlines the rules for convening and conducting board meetings for Sichuan Fulun Logistics Group Co., Ltd. It details procedures for meeting notices, proposals, voting, and record-keeping to ensure efficient and lawful decision-making. The rules aim to standardize board operations and clarify responsibilities.

Articles of Association (Amended April 2026)

This document outlines the Articles of Association for Sichuan Fulin Transportation Group Co., Ltd., revised in April 2026. It details the company's structure, governance, shareholder rights, and operational procedures. Key aspects include provisions for share issuance, shareholder meetings, board responsibilities, and financial reporting, ensuring compliance with relevant laws and regulations.

Board Nomination Committee Work Rules (Revised April 2026)

Comparison Table of Amendments to the Articles of Association

This document presents a comparison of proposed amendments to the Articles of Association of Sichuan Fulun Logistics Group Co., Ltd., in accordance with the "Code of Corporate Governance for Listed Companies (2025 Revision)". The amendments primarily concern director election procedures, shareholder voting rights, and director responsibilities, aiming to enhance corporate governance and investor protection. The revisions will be submitted for shareholder approval.

Management Measures for Compensation and Performance Evaluation of Directors and Senior Management

This document outlines the management measures for the compensation and performance evaluation of directors and senior management of Sichuan Fulunyunye Group Co., Ltd. It establishes principles for determining compensation, including fairness, performance matching, and sustainable development. The measures detail the assessment period, criteria, and procedures for performance evaluation and compensation adjustments, aiming to incentivize performance and ensure alignment with company goals.

Management System for Resignation of Directors and Senior Management (Revised April 2026)

This document outlines the management system for the resignation of directors and senior management of Sichuan Fulun Logistics Group Co., Ltd. It specifies procedures, conditions for resignation, and post-resignation obligations, including confidentiality and non-competition. The system aims to ensure stability and protect shareholder interests.

Announcement on Changes in Accounting Policies

Announcement on Provision for Asset Impairment for 2025

Sichuan Fulun Logistics Group Co., Ltd. announces its provision for asset impairment for 2025. The company has comprehensively reviewed its assets and will provide for impairment losses totaling RMB 3,817.18 million. This provision is expected to reduce the net profit attributable to the parent company by RMB 3,579.69 million in 2025. The provision is in compliance with accounting standards and reflects the company's asset status.

Announcement on Providing Guarantees and Counter-Guarantees for Subsidiaries

Notice of the 2025 Annual Shareholders' Meeting

Announcement of Resolutions of the 14th Meeting of the 7th Board of Directors

This announcement details the resolutions passed at the 14th meeting of the 7th Board of Directors of Sichuan Fulun Logistics Group Co., Ltd. Key decisions included approving the 2025 Annual Report, the 2025 Board of Directors Work Report, and the 2025 General Manager Work Report. The board also approved the 2025 profit distribution plan and the appointment of auditors for 2026.

Announcement on the 2025 Profit Distribution Plan

Sichuan Fulun Shipping Group Co., Ltd. announces its 2025 profit distribution plan. The company will not distribute cash dividends, bonus shares, or convert capital reserves into share capital. The net profit attributable to shareholders for 2025 was RMB 171,345,357.90. The company aims to balance current shareholder returns with long-term development needs.

2026 First Quarter Report

Report on the Assessment of the Accounting Firm's Performance in 2025

This report assesses the performance of Xinyonghe Certified Public Accountants (CPA) in its 2025 audit of Sichuan Fulun Logistics Group Co., Ltd. The assessment covers qualifications, professional conduct, quality management, and resource allocation. Xinyonghe CPA met all requirements, demonstrating strong professional ethics and timely, high-quality completion of the audit.

Report of the Board Audit Committee on the Supervision Responsibilities of the Accounting Firm for 2025

Special Report on Non-Operating Fund Occupation and Other Related Party Fund Transactions for 2025

This report details non-operating fund occupation and other related party fund transactions for Sichuan Fulin Yeyun Group Co., Ltd. in 2025. It confirms that the company's financial statements were audited by ShineWing Certified Public Accountants, who found no inconsistencies. The report includes a summary table of these transactions, which should be read in conjunction with the audited financial statements.

Summary of Non-Operating Fund Occupation and Other Related Party Transactions for 2025

This report details the non-operating fund occupation and other related party transactions for Sichuan Fulun Logistics Co., Ltd. in 2025. It lists fund occupation by related parties and other related party transactions, including their nature, reasons, and balances. The report provides a comprehensive overview of financial interactions with related entities during the period.

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

The Board of Directors of Sichuan Fulun Shipping Group Co., Ltd. conducted a self-inspection on the independence of its independent directors, Kou Gang, Yin Xianfeng, and Meng Xiaozhuan. The inspection confirmed that these directors hold no other positions within the company or its major shareholders and have no direct or indirect conflicts of interest. The directors meet the qualification and independence requirements stipulated by relevant regulations.

2025 Annual Audit Report

2025 Annual Report

2025 Annual Report Summary