Securities Code: 001202
Securities Abbreviation: Jupei Shares
Announcement Number: 2026-053
Jupei Logistics Group Co., Ltd.
Announcement of Resolutions of the Fourth Board of Directors Meeting
The company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, without false records, misleading statements, or significant omissions.
I. Convening of the Board Meeting
The Fourth Board of Directors Meeting of Jupei Logistics Group Co., Ltd. (hereinafter referred to as the "Company," "Jupei Shares," or "Issuer") was held on July 21, 2026, in the company's conference room through a combination of on-site and teleconference methods. The meeting notice was sent to all directors via email and other means on July 20, 2026. This meeting was an urgent ad-hoc meeting. The Chairman explained the circumstances of the urgent convening of this meeting, and all directors agreed to waive the notice period requirement for this board meeting. A total of 7 directors were eligible to vote, and 7 directors actually voted. Among them, Directors Mr. Li Junbin, Mr. Zeng Yufa, and Independent Directors Ms. Li Aijiu, Ms. Guo Li, and Ms. Shi Anqin participated via teleconference. The meeting was presided over by Chairman Mr. Lei Qi, and senior management personnel of the company attended the meeting as non-voting participants. The convening of this meeting complies with the provisions of the "Company Law of the People's Republic of China" and the "Articles of Association."
II. Deliberation of the Board Meeting
After careful deliberation by all participating directors, the following resolutions were formed:
(I) The proposal "Proposal on Further Clarifying the Plan for the Company's Issuance of Convertible Corporate Bonds to Non-specific Targets" was deliberated and approved item by item.
The Company has obtained the "Approval for the Registration of Jupei Logistics Group Co., Ltd.'s Issuance of Convertible Corporate Bonds to Non-specific Targets" (Securities Regulatory Commission Permit [2026] No. 1496) issued by the China Securities Regulatory Commission (hereinafter referred to as the "CSRC"), approving the Company's registration application for the issuance of convertible corporate bonds to non-specific targets (hereinafter referred to as the "Current Issuance").
Based on the authorization from the Company's 2024 Annual General Meeting of Shareholders and the 2025 Annual General Meeting of Shareholders, the Board of Directors, in accordance with relevant normative documents and the "Articles of Association," and considering the Company's actual situation and market conditions, has further clarified the plan for the current issuance.
This proposal has been reviewed and approved by the independent directors' special committee meeting and agreed to be submitted to the Board of Directors for deliberation.
1.1 Type of Securities to be Issued and Listing Location
The type of securities to be issued is convertible corporate bonds that can be converted into Class A shares of the Company (hereinafter referred to as "Convertible Bonds"). These Convertible Bonds and the Class A shares of the Company to be converted in the future will be listed on the Shenzhen Stock Exchange.
Voting results for the proposal: 7 valid votes, 7 in favor, 0 against, 0 abstentions.
1.2 Issuance Scale and Number of Shares
The total issuance size of the Convertible Bonds is RMB 380,000,000, and the number of shares issued is 3,800,000.
1.3 Face Value and Issuance Price
The face value of each Convertible Bond to be issued is RMB 100, and it will be issued at par.
1.4 Bond Term
The term of the convertible corporate bonds to be issued is 6 years from the date of issuance, i.e., from July 24, 2026, to July 23, 2032 (if the date falls on a legal holiday or rest day, it will be postponed to the next business day; interest payments during the postponed period will not be compounded).