I. Meeting Information
The ninth meeting of the fourth board of directors of Sanyangma (Chongqing) Logistics Co., Ltd. (hereinafter referred to as "the Company") was held on January 16, 2026, in Chongqing, combining on-site and communication methods. The meeting notice was delivered to all directors on January 12, 2026. The meeting was convened and presided over by the chairman, with 7 directors present out of 7 eligible. Senior management attended the meeting, and the procedures for convening, holding, and reviewing proposals complied with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.