Announcement of the First Extraordinary Shareholders' Meeting Materials of China Railway Special Cargo Logistics Co., Ltd. in 2026

2026 First Extraordinary Shareholders' Meeting Materials

Meeting Notice

To protect the legitimate rights and interests of all shareholders, ensure the normal order and efficiency of the meeting, and guarantee the smooth conduct of the meeting, the following notice is established for the first extraordinary shareholders' meeting in 2026:

1. To confirm the attendance qualifications of shareholders or their agents or other attendees, meeting staff will conduct necessary identity verification. Attending shareholders and their agents must arrive 30 minutes before the meeting to sign in and present their securities account card, identification documents, or corporate proof, and authorization letters for verification before attending the meeting.
2. To ensure the seriousness and normal order of the meeting, and to protect the legitimate rights and interests of attending shareholders (or their agents), all attendees must arrive on time to sign in and confirm their attendance qualifications. Registration will cease once the meeting begins, and the host will announce the number of attending shareholders and the voting rights held.
3. The meeting will review and vote on proposals in the order listed in the meeting notice.
4. Shareholders and their agents have the right to speak, inquire, and vote at the shareholders' meeting. They must fulfill their legal obligations and not infringe upon the legitimate rights and interests of the company and other shareholders or disrupt the normal order of the meeting.
5. Shareholders and their agents wishing to speak must register in advance at the speaking registration desk (located at the meeting sign-in area). The host will arrange speaking according to the registration list and order. Shareholders wishing to ask questions should raise their hands and follow the host's arrangements. When speaking, they must state their name and total shares held. Only shareholders and their agents may speak or ask questions during the meeting, and their comments must be concise and relevant to the meeting agenda, not exceeding 5 minutes.
6. Shareholders and their agents must not interrupt the reports of the