China Railway Special Cargo Logistics Co., Ltd. and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Important Notice:
The third board of directors of China Railway Special Cargo Logistics Co., Ltd. (hereinafter referred to as the "Company") has approved the proposal to convene the first extraordinary shareholders' meeting of 2026 at the ninth meeting of the third board of directors. The meeting is scheduled for June 23, 2026, at 14:30. The relevant details are as follows:
I. Basic Information of the Meeting
- Shareholders' Meeting Session: First Extraordinary Shareholders' Meeting of 2026
- Convener of the Meeting: Board of Directors
- Legality and Compliance of the Meeting: The proposal to convene this meeting was approved at the ninth meeting of the third board of directors on June 3, 2026. The convening procedures comply with relevant laws, regulations, normative documents, and the Articles of Association of China Railway Special Cargo Logistics Co., Ltd.
- Meeting Time:
- (1) On-site Meeting Time: June 23, 2026, at 14:30
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are June 23, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange internet voting system can be done at any time from 9:15 to 15:00 on June 23, 2026.
- Method of Meeting: Combination of on-site voting and online voting.
- Record Date for Attendance: June 15, 2026
- Attendees:
- (1) All shareholders registered with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch as of the close of trading on June 15, 2026, have the right to attend this shareholders' meeting and may appoint a proxy to attend and vote (the format for the proxy authorization is attached as Appendix 3). The proxy does not need to be a shareholder of the Company. Shareholders who need to abstain from voting on proposals due to conflicts of interest must do so at this meeting, and any votes cast by such shareholders will be considered invalid and not counted in the statistics. Each voting right can only choose one method of voting, either on-site or online, and duplicate votes will be counted based on the first valid vote.
- (2) Company directors and senior management.
- (3) Witness lawyers and related personnel hired by the Company.
- Meeting Location: Conference Room, China Railway Business Building, No. 24 Yaziqiao Road, Xicheng District, Beijing.