Announcement on Completion of Industrial and Commercial Registration for Transfer of Equity in Investee Company
The company and its board of directors guarantee the content of this information disclosure is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Transaction Overview
Chongqing International Logistics Hub Park Construction Co., Ltd. (hereinafter referred to as "International Logistics Hub Company") publicly listed for transfer its 27.20% equity stake in Chongqing Changjia Junheng Private Equity Investment Fund Management Co., Ltd. (hereinafter referred to as "Changjia Junheng"). Sanma (Chongqing) Logistics Co., Ltd. (hereinafter referred to as "the Company") holds a 1.60% equity stake in Changjia Junheng, making it an investee shareholder. On February 10, 2025, and February 27, 2025, the Company held its 27th meeting of the Third Board of Directors and the First Extraordinary General Meeting of Shareholders in 2025, respectively, and deliberated and approved the "Proposal on Participating in Public Bidding to Acquire Part of the Equity in an Investee Company and Related Party Transaction." On September 28, 2025, the Company held its fifth meeting of the Fourth Board of Directors and deliberated and approved the "Proposal on Increasing the Proportion of Equity to be Acquired in an Investee Company through Public Bidding and Related Party Transaction," agreeing that the Company would use its own funds not exceeding RMB 8 million to participate in the public bidding for the transfer of up to 27.20% (inclusive) of the equity in Changjia Junheng. For details, please refer to the "Resolution Announcement of the 27th Meeting of the Third Board of Directors" (Announcement No.: 2025-008), "Announcement on Proposed Public Bidding to Acquire Part of the Equity in an Investee Company and Related Party Transaction" (Announcement No.: 2025-011), "Resolution Announcement of the First Extraordinary General Meeting of Shareholders in 2025" (Announcement No.: 2025-013), "Resolution Announcement of the Fifth Meeting of the Fourth Board of Directors" (Announcement No.: 2025-082), and "Progress Announcement on Proposed Public Bidding to Acquire Part of the Equity in an Investee Company and Related Party Transaction" (Announcement No.: 2025-083) disclosed by the Company on the CNINFO website (http://www.cninfo.com.cn) on February 11, 2025, February 28, 2025, and September 29, 2025.