300532SZSE
🚨 Material Event

Report on Simplified Change in Equity (Revised Draft) - Shao Jianwei

✨ AI Summary

This report details the revised equity transfer plan by Shao Jianwei, who intends to transfer shares of Shenzhen Today International Logistics Technology Co., Ltd. to Shao Jianfeng, Yuan'angui Investment, and Shao Zetian. The transaction is subject to board and shareholder approval, as well as compliance review by the Shenzhen Stock Exchange. The transfer aims to adjust shareholding structures, and the final completion remains subject to uncertainty.

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Shenzhen Today International Logistics Technology Co., Ltd.

Report on Simplified Change in Equity (Revised Draft)

Listed Company Name: Shenzhen Today International Logistics Technology Co., Ltd.

Stock Exchange: Shenzhen Stock Exchange

Stock Abbreviation: Today International

Stock Code: 300532.SZ

Information Disclosure Obligor: Shao Jianwei

Domicile/Contact Address: [blank], Shenzhen, Guangdong Province

Nature of Equity Change: Decrease in shareholding quantity and percentage (Agreement Transfer)

Signing Date: June 2026

Information Disclosure Obligor Statement

  1. This report is prepared by the information disclosure obligor in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Administrative Measures for the Takeover of Listed Companies, and the Standards for the Contents and Formats of Information Disclosure by Companies Offering Securities to the Public No. 15 — Report on Change in Equity.

  2. The information disclosure obligor has obtained the necessary authorization and approval to sign this report, and its performance does not violate or conflict with any clauses in the obligor's articles of association or internal rules.

  3. In accordance with the Securities Law of the People's Republic of China and the Administrative Measures for the Takeover of Listed Companies, this report fully discloses the changes in the equity held by the information disclosure obligor in Shenzhen Today International Logistics Technology Co., Ltd. As of the date of signing this report, except for the information disclosed herein, the information disclosure obligor has not increased or decreased its equity in Shenzhen Today International Logistics Technology Co., Ltd. through any other means.

  4. As of the date of signing this report, this change in equity has not yet officially taken effect. The transfer of Today International shares by the information disclosure obligor Shao Jianwei to Shao Jianfeng and Yuan'angui Investment must be approved by the Today International Board of Directors and the General Meeting of Shareholders. It must also pass the compliance review of the Shenzhen Stock Exchange regarding this share transfer and be completed after procedures such as share transfer registration at the Shenzhen Branch of China Securities Depository and Clearing Corporation are finalized. This transaction remains subject to uncertainty, and investors are advised to pay attention to relevant risks.

Table of Contents

  1. Information Disclosure Obligor Statement

  2. Table of Contents

  3. Section I: Definitions

  4. Section II: Introduction to Information Disclosure Obligor

  5. Section III: Purpose of Equity Change

  6. Section IV: Method of Equity Change

  7. Section V: Trading of Listed Shares in the Previous 6 Months

  8. Section VI: Other Significant Matters

  9. Section VII: Information Disclosure Obligor Statement

  10. Section VIII: Documents Available for Inspection

  11. Appendix

Section I: Definitions

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