Stock Code: 001317 Stock Abbreviation: Sanyingma Announcement No.: 2026-001
Sanyingma (Chongqing) Logistics Co., Ltd. Announcement of Resolutions from the 2025 Fourth Extraordinary Shareholders' Meeting
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or material omissions.
I. Special Notes
- The meeting did not involve any proposals being rejected.
- The meeting did not involve any changes to previous shareholders' meeting resolutions.
II. Meeting Convening and Attendance
(I) Meeting Convening
- Meeting Notice: Sanyingma (Chongqing) Logistics Co., Ltd. (hereinafter referred to as the "Company") disclosed the "Notice on Convening the 2025 Fourth Extraordinary Shareholders' Meeting" (Announcement No.: 2025-110) on the Juchao Information Network (http://www.cninfo.com.cn) on December 16, 2025.
- Meeting Time: (1) On-site Meeting Time: December 31, 2025, at 14:30. (2) Online Voting Time: Voting through the Shenzhen Stock Exchange trading system was from December 31, 2025, 9:15-9:25; 9:30-11:30 and 13:00–15:00. Voting through the Shenzhen Stock Exchange internet voting system was at any time between 9:15 and 15:00 on December 31, 2025.
- Meeting Method: The meeting was held through a combination of on-site meetings and online voting.
- On-site Meeting Location: Company meeting room, No. 199-1-80, Tiezhu Middle Road, Tiezhu Town, Shapingba District, Chongqing.
- Meeting Convener: Board of Directors
- Meeting Chairman: Chairman
- The convening, holding, and proposal review procedures of the meeting complied with the relevant provisions of the "Company Law of the People's Republic of China," the "Rules for Shareholders' Meetings of Listed Companies," the "Stock Listing Rules of the Shenzhen Stock Exchange," and other relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."