Announcement of Resolutions from the First Extraordinary General Meeting of 2026
The company and all members of the board of directors guarantee the content of the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Shenzhen Today International Logistics Technology Co., Ltd. (hereinafter referred to as the "Company" or "this Company") held its first extraordinary general meeting of 2026 (hereinafter referred to as the "Meeting") on July 30, 2026. The resolutions and voting results of the Meeting are as follows:
I. Important Notes
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The Meeting did not involve any increase, change, or veto of proposals.
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The Meeting did not involve any change to previously passed resolutions of the general meeting.
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This general meeting was held through a combination of on-site voting and online voting.
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To respect the interests of small and medium shareholders and enhance their participation in the company's general meeting resolutions, this general meeting conducted separate vote counting for small and medium shareholders. Small and medium shareholders refer to shareholders other than the company's directors, senior management, and shareholders who individually or collectively hold more than 5% of the company's shares.
II. Meeting Convening Situation
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Convenor: The Company's Board of Directors.
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Chairman: Mr. Shao Jianfeng, Chairman of the Company.
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Equity Registration Date: July 23, 2026.
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Meeting Time:
(1) On-site Meeting Time: July 30, 2026, 14:30
(2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system was July 30, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange's internet voting system was any time from 9:15 to 15:00 on July 30, 2026.
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On-site Meeting Location: Conference Room on the 3rd Floor of the Company, No. 26 Baolong Street, Longgang District, Shenzhen, Guangdong Province.
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Meeting Format: The meeting was held through a combination of on-site voting and online voting.
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Legality and Compliance of Meeting Convening: As deliberated and approved by the second meeting of the sixth board of directors, the decision was made to convene the first extraordinary general meeting of 2026. The convening procedures comply with relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association of the Company. The meeting is legal and valid.
III. Attendance of Shareholders
- Overall Shareholder Attendance:
A total of 270 shareholders attended the meeting through on-site and online voting, representing 48,006,540 shares with voting rights, accounting for 7.5525% of the company's total voting shares. Among them, 7 shareholders attended through on-site voting, representing 37,798,214 shares, accounting for 5.9465% of the company's total voting shares. 263 shareholders attended through online voting, representing 10,208,326 shares, accounting for 1.6060% of the company's total voting shares.
- Attendance of Small and Medium Shareholders:
A total of 265 small and medium shareholders attended the meeting through on-site and online voting, representing 10,208,526 shares, accounting for 1.6060% of the company's total voting shares. Among them, 2 small and medium shareholders attended through on-site voting, representing 200 shares, accounting for 0.0000% of the company's total voting shares. 263 small and medium shareholders attended through online voting, representing 10,208,326 shares, accounting for 1.6060% of the company's total voting shares.
- All directors, senior management, and the witnessing lawyer attended or participated in the meeting through on-site and video conferencing.
IV. Deliberation and Voting on Proposals
The following proposals were deliberated and approved at the meeting through a combination of on-site and online voting: