002468SZSE

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

STO Express Co., Ltd.·May 26, 2026·7 pages

✨ AI Summary

The announcement details the resolutions passed during the 2025 Annual Shareholders' Meeting of Shentong Express. Key decisions include the approval of the 2025 annual report, financial statements, profit distribution plan, and the reappointment of the auditing firm for 2026. The meeting saw participation from 208 shareholders representing approximately 61.99% of the voting shares, with no proposals rejected.

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Exchange Summary

AGM RESOLUTION

The Company held its Annual General Meeting of 2025 on 26 May 2026, during which the following proposal(s) was/were approved: 1. 2025 annual report and its summary 2. 2025 work report of the board of directors 3. 2025 annual accounts report 4. 2025 profit distribution plan 5. Reappointment of 2026 audit firm 6. Investment and wealth management with idle funds 7. Purchase of liability insurance for directors and senior management 8. Amendments to the remuneration management system for directors and senior management 9. Confirmation of 2025 remuneration for directors and formulation of 2026 remuneration plan 10. Confirmation of connected transactions 10.1. Confirmation of connected transactions with the de facto controller and its concert parties or related parties 10.2. Confirmation of connected transactions with the shareholders with shareholding above 5 percent and their concert parties or related parties 10.3. Confirmation of connected transactions with other related parties 11. Adjustment of 2026 estimated continuing connected transactions 11.1. 2026 estimated continuing connected transactions with de facto controllers and their concert parties or other related parties 11.2. 2026 estimated continuing connected transactions with the shareholders with shareholding above 5 percent and their concert parties or other related parties 11.3. 2026 estimated continuing connected transactions with other related parties The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY1.00000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Special Reminder

There were no rejected proposals at this shareholders' meeting.
This meeting does not involve changes to resolutions previously approved by past shareholders' meetings.

Meeting Details and Attendance

(1) Meeting Time

On-site meeting time: May 26, 2026 (Tuesday) at 15:00.
Online voting time: May 26, 2026 (Tuesday). Specifically:
- The time for online voting through the Shenzhen Stock Exchange trading system is from 09:15 to 09:25, 09:30 to 11:30, and 13:00 to 15:00 on May 26, 2026.
- The time for online voting through the Shenzhen Stock Exchange internet platform is any time from 09:15 to 15:00 on May 26, 2026.

(2) Meeting Location

On-site meeting location: Meeting Room, 6th Floor, No. 58 Chongda Road, Qingpu District, Shanghai.

(3) Meeting Method

The meeting was conducted through a combination of on-site voting and online voting.

(4) Meeting Convener

The meeting was convened by the company's board of directors.

(5) Meeting Host

Mr. Wang Wenbin served as the meeting host.

(6) Compliance

The convening, holding, and voting procedures of this meeting comply with the provisions of the Company Law, the Rules for Shareholders' Meetings of Listed Companies, and other relevant laws and regulations.

(7) Attendance

A total of 208 shareholders and shareholder representatives participated through on-site and online voting, representing 948,881,877 shares, accounting for 61.9859% of the total voting shares of the company. Among them:
- 13 shareholders voted on-site, representing 498,706,653 shares, accounting for 32.5781% of the total voting shares.
- 195 shareholders voted online, representing 450,175,224 shares, accounting for 29.4078% of the total voting shares. The company and all members of the board of directors guarantee the truthfulness, accuracy, and completeness of the announcement, with no false records, misleading statements, or significant omissions.
Company directors and senior management attended the meeting, and lawyers Xie Liyuan and Zhao Yang from King & Wood Mallesons Shanghai Office witnessed the meeting and issued a legal opinion.

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