Shenzhen Jintian International Logistics Technology Co., Ltd. (hereinafter referred to as "the Company") guarantees that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
In order to implement the guiding principles proposed by the Central Political Bureau meeting to "activate the capital market and boost investor confidence," as well as the State Council's executive meeting's emphasis on "greatly improving the quality and investment value of listed companies and taking more effective measures to stabilize the market and confidence," the Company has developed the "Quality Return Dual Improvement" action plan (hereinafter referred to as "the Action Plan") in line with its development strategy, operational conditions, and financial situation. This plan aims to protect the interests of all shareholders, enhance investor confidence, and promote the long-term healthy and sustainable development of the Company. Specific details can be found in the announcements disclosed by the Company on January 14, April 29, and August 19, 2025, on the Giant Tide Information Network (www.cninfo.com.cn) regarding the "Quality Return Dual Improvement" action plan (Announcement No.: 2025-002), the progress announcement (Announcement No.: 2025-027), and the progress announcement (Announcement No.: 2025-054).
On March 27, 2026, the Company held the 22nd meeting of the 5th Board of Directors, which reviewed and approved the proposal on the progress of the "Quality Return Dual Improvement" action plan. The latest implementation progress is announced as follows: