Securities Code: 001213 Securities Abbreviation: China Railway Special Cargo Announcement No.: 2026-006
China Railway Special Cargo Logistics Co., Ltd.
Resolution Announcement of the Seventh Meeting of the Third Board of Directors
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
I. Meeting Information of the Board of Directors
The seventh meeting of the third board of directors of China Railway Special Cargo Logistics Co., Ltd. (hereinafter referred to as the "Company") was held on April 27, 2026, in the company conference room, combining on-site and communication methods. The meeting notice was delivered to all directors in writing and via communication on April 16, 2026. The meeting was convened and presided over by Mr. Yu Yongli, the chairman. There were 9 directors required to attend, and all 9 directors were present. The convening of the meeting complies with the relevant provisions of the Company Law of the People's Republic of China (hereinafter referred to as the "Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as the "Securities Law"), the Stock Listing Rules of the Shenzhen Stock Exchange (hereinafter referred to as the "Listing Rules"), and the Articles of Association of China Railway Special Cargo Logistics Co., Ltd. (hereinafter referred to as the "Articles of Association"), and is legal and valid.
II. Review of the Board of Directors Meeting
- Review and Approval of the Proposal on the General Manager's Work Report for 2025
The attending directors, after carefully listening to the "General Manager's Work Report for 2025" presented by Mr. Gu Guangming, the general manager, believed that the report truthfully and accurately reflects the company's implementation of the board of directors' resolutions, management operations, execution of various company systems, and the achievements obtained in 2025.
For detailed content, please refer to the relevant announcement disclosed by the company on the Giant Tide Information Network.
Voting Results: 9 votes in favor, 0 votes against, 0 abstentions.
- Review and Approval of the Proposal on the Board of Directors' Work Report for 2025
In accordance with the relevant provisions of the Company Law and the Articles of Association, the "Board of Directors' Work Report for 2025" reported on the work of the board of directors for the year, mainly covering the company's operational situation in 2025, the proceedings of the board meetings in 2025, the execution of the shareholders' meeting resolutions by the board of directors, and the work plan for the board of directors in 2026. For detailed content, please refer to the relevant announcement disclosed by the company on the Giant Tide Information Network.
The independent directors of the company's second board, Cai Linning, Pan Zhicheng, Ma Chuanqi, as well as current independent directors Liu Qingliang, Zhang Hongliang, and Xie Ruhe submitted the "Independent Directors' Work Report for 2025" to the board of directors and will report at the 2025 annual shareholders' meeting.
For detailed content, please refer to the relevant announcement disclosed by the company on the Giant Tide Information Network.
Voting Results: 9 votes in favor, 0 votes against, 0 abstentions.
This proposal still needs to be submitted to the company's 2025 annual shareholders' meeting for review.
- Review and Approval of the Proposal on the Company's Annual Report for 2025
In accordance with relevant laws, regulations, normative documents, and the provisions of the Articles of Association, the board of directors prepared the "Company's Annual Report for 2025." The board believes that the information contained in the "Company's Annual Report for 2025" fairly, comprehensively, and truthfully reflects the financial status and operational results for the reporting period, with no false records, misleading statements, or significant omissions. All directors and senior management have signed written confirmation opinions.