Special Reminder
- There are no proposals that were rejected during the meeting.
- There are no changes to previous shareholder meeting resolutions.
Meeting Details and Attendance
Meeting Details
- Meeting Notice: Sanyangma (Chongqing) Logistics Co., Ltd. (hereinafter referred to as "the Company") disclosed the notice for the first extraordinary shareholders' meeting of 2026 on January 17, 2026, on the Giant Tide Information Network (http://www.cninfo.com.cn) (Announcement No.: 2026-004).
- Meeting Time:
(1) On-site meeting time: February 2, 2026, at 14:30.
(2) Online voting time: Voting through the Shenzhen Stock Exchange trading system is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on February 2, 2026. Voting through the Shenzhen Stock Exchange internet voting system is available at any time from 9:15 to 15:00 on February 2, 2026. - Meeting Method: The meeting was conducted in a combination of on-site and online voting.
- On-site Meeting Location: Meeting Room No. 1-80, 199 Tuzhu Middle Road, Tuzhu Town, Shapingba District, Chongqing.
- Meeting Convener: Board of Directors
- Meeting Host: Chairman
The Company and all members of the Board of Directors ensure that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
- The convening, holding, and proposal review procedures of the meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Rules for Shareholders' Meetings of Listed Companies, the Listing Rules of the Shenzhen Stock Exchange, and other relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.