Notice of the Company's 2012 Sixth Extraordinary General Meeting of Shareholders

1. Stock Code: 000805
   Stock Abbreviation: *ST Yanhuang
   Announcement Number: 2012-066

Jiangsu Yanhuang Online Logistics Co., Ltd. Notice of the Company's 2012 Sixth Extraordinary General Meeting of Shareholders

The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.

I. Basic Information of the Meeting

1. Meeting Time: November 12, 2012, at 1:00 PM
2. Meeting Location: Company Conference Room
3. Convener: Company Board of Directors
4. Meeting Method: On-site voting
5. Attendees:
   (1) Company directors, supervisors, and senior management;
   (2) Shareholders of the company's circulating A-shares and non-circulating shares registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of trading on November 6, 2012; shareholders unable to attend may authorize a proxy to attend;
   (3) Company lawyers, etc.

II. Matters for Discussion at the Meeting

(1) Proposal Name

1. Review of the "Proposal to Amend Certain Provisions of the Articles of Association."