I. Meeting Information
The Ninth Meeting of the Third Board of Directors of China Railway Special Cargo Logistics Co., Ltd. (hereinafter referred to as the "Company") was held on June 3, 2026, via telecommunication. The meeting notice was delivered to all directors in writing and through communication on May 27, 2026. There were 8 directors eligible to attend, and all 8 directors were present. The meeting complied with the relevant provisions of the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, and the Articles of Association of China Railway Special Cargo Logistics Co., Ltd., and was legally valid.
II. Meeting Resolutions
- Resolution on the Appointment of the General Manager
The board approved the appointment of Mr. Mu Xin as the General Manager of the Company, with a term consistent with the term of the Third Board of Directors. Mr. Mu Xin's resume is detailed in the attachment. For specific details, please refer to the relevant announcement disclosed on the Giant Tide Information Network.
- Voting results: 8 votes in favor, 0 votes against, 0 abstentions. This proposal has been approved by the Company's Nomination Committee.