001220SZSE

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Shimeng Co., Ltd.··5 pages

✨ AI Summary

The announcement details the resolutions passed during the 2025 Annual Shareholders' Meeting of Shenzhen Supply Chain Management Co., Ltd. Key decisions include the approval of the board's work report, profit distribution plan, and the reappointment of the accounting firm. All proposals were approved with significant majorities, ensuring the company's governance and financial management strategies are upheld.

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Exchange Summary

AGM RESOLUTION

The Company held its Annual General Meeting of 2025 on 03 June 2026, during which the following proposal(s) was/were approved: 1. 2025 work report of the board of directors 2. 2025 profit distribution plan 3. Reappointment of audit firm 4. Entrusted wealth management with some idle proprietary funds 5. Cash management with some idle raised funds 6. Change of the Company's registered capital and type of business entity, amendments to the Company's articles of association, and handling the industrial and commercial registration amendment The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY4.53000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Shenzhen Supply Chain Management Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

Special Reminder:

  1. There were no rejected proposals at this shareholders' meeting.
  2. This meeting does not involve changes to resolutions previously approved by past shareholders' meetings.

I. Meeting Convening and Attendance

(1) Meeting Convening Situation

  1. Meeting Notification: The Company disclosed the notice for the 2025 Annual Shareholders' Meeting on April 29, 2026, on the Giant Tide Information Network (http://www.cninfo.com.cn).
  2. Meeting Convener: Board of Directors
  3. Meeting Voting Method: The shareholders' meeting adopted a combination of on-site voting and online voting.
  4. On-site Meeting Host: Mr. Zhang Jingwei, the Chairman of the Company, was unable to attend and host the meeting due to work commitments and has submitted a leave request to the Board. According to the Company Law of the People's Republic of China and relevant laws and regulations, the meeting was hosted by Ms. Ma Xuetao, a director elected by a majority of the Board.
  5. Meeting Time:
    • On-site meeting time: June 3, 2026, at 14:30
    • Online voting time: June 3, 2026
      • Online voting through the Shenzhen Stock Exchange trading system is available during trading hours on June 3, 2026, specifically from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange internet voting system is available from 9:15 to 15:00 on June 3, 2026.
  6. On-site Meeting Location: Conference Room, Office Building, No. 1 Huanyu Road, Jinqiao Development Zone, Majia Bridge Town, Beijing.
  7. The convening and holding of this meeting comply with the Company Law, the Rules for Shareholders' Meetings of Listed Companies, the Listing Rules of the Shenzhen Stock Exchange, the Self-Regulatory Guidelines for Listed Companies No. 1, and other relevant laws, regulations, and the Company’s Articles of Association.

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