001317SZSE

Articles of Association (Revised 2026)

Sanyangma Co., Ltd.·

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This document outlines the Articles of Association for SanYangMa (ChongQing) Logistics Co., Ltd. It details the company's structure, governance, shareholder rights, and operational procedures, including provisions for share issuance, capital increases, and shareholder meetings. The articles ensure compliance with relevant laws and regulations, aiming to protect shareholder interests and maximize company value.

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Articles of Association

Chapter 1 General Provisions

Article 1 To protect the legitimate rights and interests of SanYangMa (ChongQing) Logistics Co., Ltd. (hereinafter referred to as the Company), its shareholders, employees, and creditors, and to regulate the organization and conduct of the Company, these Articles of Association are formulated in accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), and other relevant regulations.

Article 2 The Company is a joint-stock limited company established in accordance with the "Company Law," the "Securities Law," and other relevant regulations. The Company was initiated and established by the overall transformation of Chongqing CIMC Automotive Logistics Co., Ltd., registered with the Chongqing Administration for Industry and Commerce, Shapingba Branch, and obtained its business license. The Company's unified social credit code is 915001067784797538.

Article 3 The Company was approved by the China Securities Regulatory Commission on September 24, 2021, to issue 20,010,000 ordinary shares to the public for the first time, and was listed on the Shenzhen Stock Exchange on November 30, 2021.

Article 4 The registered name of the Company is: Full Chinese Name: 三羊马(重庆)物流股份有限公司 Full English Name: SanYangMa (ChongQing) Logistics Co., Ltd.

Article 5 The domicile of the Company is: No. 199-1-80, TuZhu Town, Shapingba District, Chongqing, Postal Code: 401333.

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