001317SZSE

Announcement on the Change of Use of Part of Raised Funds Investment Projects

Sanyangma Co., Ltd.·

✨ AI Summary

The company plans to change the use of part of the "Sanyouma (Chongqing) Multimodal Transport Intelligent Application Base (Phase I)" project. This aims to improve asset utilization and overall returns. The change is subject to shareholder approval and will not negatively impact normal operations.

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Stock Code: 001317 Stock Abbreviation: Sanyouma Announcement Number: 2026-006

Sanyouma (Chongqing) Logistics Co., Ltd. Announcement on the Change of Use of Part of Raised Funds Investment Projects

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 significant omissions.

Sanyouma (Chongqing) Logistics Co., Ltd. (hereinafter referred to as the "Company") held the ninth meeting of the fourth Board of Directors on January 16, 2026, and deliberated and passed the "Proposal on Changing the Use of Part of Raised Funds Investment Projects." The Company intends to change the use of part of the "Sanyouma Multimodal Transport (Chongqing) Intelligent Application Base (Phase I)" raised funds investment project. This proposal needs to be submitted to the shareholders' meeting for deliberation and approval. The relevant situation is hereby announced as follows:

I. Basic情况 of Raised Funds

Upon approval of the "Approval on the Initial Public Offering of Shares by Sanyouma (Chongqing) Logistics Co., Ltd." (Zhengjian Xuke [2021] No. 3114) by the China Securities Regulatory Commission and with the consent of the Shenzhen Stock Exchange, the Company publicly issued 20,010,000 ordinary shares (A shares) at an issue price of RMB 16.00 per share. The total amount of raised funds was RMB 320,160,000.00. After deducting various issuance expenses, the net amount of raised funds was RMB 274,537,320.76.

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