Securities Code: 002357 Securities Abbreviation: Fulin Logistics Announcement No.: 2026-020
Sichuan Fulin Logistics Group Co., Ltd. Notice of 2025 Annual General Meeting of Shareholders
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or major omissions.
Sichuan Fulin Logistics Group Co., Ltd. (hereinafter referred to as the "Company") published the "Notice on Convening the 2025 Annual General Meeting of Shareholders" (Announcement No.: 2026-019) in the Securities Times, Securities Daily, Shanghai Securities News, China Securities Journal, and on the Juchao Information Network on April 29, 2026. The relevant matters are hereby notified as follows:
I. Basic Information of the Meeting
- Session of the Shareholders' Meeting: 2025 Annual General Meeting of Shareholders
- Convener of the Shareholders' 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 - Standardized Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
- Meeting Time (1) On-site Meeting Time: 14:30 on May 21, 2026 (2) Online Voting Time: The online voting time through the Shenzhen Stock Exchange system is from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on May 21, 2026; the voting time through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on May 21, 2026.
- Meeting Format: Combination of on-site voting and online voting
- Equity Registration Date: May 14, 2026
- Attendees: (1) As of the close of trading on May 14, 2026 (Equity Registration Date), shareholders of the Company registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch have the right to attend this shareholders' meeting and exercise their voting rights; shareholders may entrust an agent (with a power of attorney, see Appendix II) to attend the meeting and vote. The shareholder's agent does not need to be a shareholder of the Company; shareholders who cannot attend the on-site meeting can participate in online voting during the online voting period. (2) Directors and senior management of the Company; (3) Lawyers and other relevant personnel engaged by the Company.
- Meeting Location: Fifth Floor Conference Room, Building 29, Block N, Guangfu Road, Qingyang District, Chengdu City, Sichuan Province.