China Railway Special Cargo Logistics Co., Ltd.
Resolution of the Fourth Meeting of the Third Session of the Independent Directors' Special Committee In accordance with 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"), and other relevant laws and regulations, as well as the "Articles of Association of China Railway Special Cargo Logistics Co., Ltd." (hereinafter referred to as the "Articles of Association") and the "Working System for Independent Directors of China Railway Special Cargo Logistics Co., Ltd.", China Railway Special Cargo Logistics Co., Ltd. (hereinafter referred to as the "Company") held the fourth meeting of the Independent Directors' Special Committee of the Third Board of Directors on April 27, 2026. The meeting was convened and presided over by Mr. Xie Ruhe, an independent director, upon nomination by all independent directors. The meeting was attended by 3 independent directors, with all 3 present. The convening of this meeting complies with the provisions of the "Company Law" and the "Articles of Association," and is legal and valid.
All independent directors of the Company, with a serious and responsible attitude, after carefully reading the materials provided by the Company, listening to reports from relevant personnel, and gaining a detailed understanding of the relevant situation, deliberated and voted on the following resolutions: