Stock Code: 001317 Stock Abbreviation: Sanyangma Announcement No.: 2026-023
Sanyangma (Chongqing) Logistics Co., Ltd. Notice of Convening the 2025 Annual Shareholders' Meeting
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or material omissions.
I. Basic Information of the Meeting
- Meeting Session: 2025 Annual Shareholders' Meeting
- Convener of the Meeting: Board of Directors
- The convening and holding of this meeting comply with 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 - Norms for the Operation of Main Board Listed Companies," and other relevant laws, administrative regulations, departmental rules, and normative documents, as well as the "Articles of Association."
- Meeting Time: (1) On-site Meeting Time: May 18, 2026, 14:30 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 18, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from May 18, 2026, 9:15 to 15:00.
- Meeting Method: Combination of on-site voting and online voting.
- Equity Registration Date: May 13, 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 the afternoon of May 13, 2026, are entitled to attend the shareholders' meeting and may entrust an agent in writing to attend the meeting and vote. Such 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 Venue: Company meeting room, No. 1-80, No. 199, Tiezhu Town, Shapingba District, Chongqing.