Securities Code: 001317 Securities Abbreviation: Sanyingma Announcement No.: 2026-004
Sanyingma (Chongqing) Logistics Co., Ltd. Notice of the First Extraordinary General Meeting of Shareholders in 2026
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
I. Basic Situation of the Meeting
- Meeting Session: The First Extraordinary General Meeting of Shareholders in 2026
- Convener of the Shareholders' Meeting: The Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
- Meeting Time: (1) On-site Meeting Time: February 2, 2026, 14:30 (2) Online Voting Time: Voting via the Shenzhen Stock Exchange system will be from February 2, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; voting via the Shenzhen Stock Exchange internet voting system will be at any time from February 2, 2026, 9:15 to 15:00.
- Meeting Format: Combination of on-site voting and online voting.
- Equity Registration Date: January 28, 2026
- Attendees: (1) All common shareholders of the Company registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of business on January 28, 2026, are entitled to attend the shareholders' meeting and may appoint an agent in writing to attend the meeting and vote. The shareholder's agent does not need to be a shareholder of the Company. (2) Directors and senior management of the Company. (3) Lawyers hired by the Company. (4) Other personnel who should attend the shareholders' meeting in accordance with relevant laws and regulations.
- Meeting Location: Company meeting room, No. 1-80, No. 199, Tiezhu Middle Road, Tiezhu Town, Shapingba District, Chongqing.