公司名稱: 重慶長安民生物流股份有限公司 呈交日期: 2026年2月2日 I. 法定/註冊股本變動 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年1月31日 狀態: 新提交 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01292 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 129,844,800 | RMB | | 1 RMB | | 129,844,800 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 129,844,800 | RMB | | 1 RMB | | 129,844,800 | 致：香港交易及結算所有限公司 | 2. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明 ...

Group 1 - The company announced significant personnel changes on January 6, with Mr. Xie Shikang resigning from multiple positions including Executive Director and Chairman of the Board [1] - Mr. Wan Nianyong, the Executive Director and General Manager, will act as Chairman until a new Chairman is appointed, effective from January 6, 2026 [1] - Mr. Wan Nianyong has also been elected as the Chairman of the Strategy and Investment Committee, while Ms. Chen Jing has been elected as the Chairman of the Nomination Committee, both serving until the end of the current board term [1] Group 2 - The Board expressed gratitude for Mr. Xie Shikang's contributions during his tenure [1] - Mr. Wan Nianyong has been appointed as the authorized representative of the company, effective from January 6, 2026, in accordance with Hong Kong Listing Rule 3.05 [1]

Core Viewpoint - Chang'an Minsheng Logistics (01292) announced the resignation of Mr. Xie Shikang from multiple positions, including Executive Director, Chairman, and various committee roles, effective January 6, 2026 [1] Group 1: Management Changes - Mr. Xie Shikang has resigned from the company's sixth board of directors, effective January 6, 2026 [1] - The board has elected Mr. Wan as the Chairman of the Strategic and Investment Committee, effective immediately until the end of the current board's term [1] - Ms. Chen Jing has been elected as the Chairwoman of the Nomination Committee, effective immediately until the end of the current board's term [1] Group 2: Compliance and Representation - Mr. Wan has been appointed as the authorized representative of the company according to the Hong Kong Listing Rules, effective January 6, 2026 [1]

Core Viewpoint - Changan Minsheng Logistics (01292) announced the resignation of Mr. Xie Shikang from multiple positions, including Executive Director and Chairman, effective January 6, 2026 [1] Group 1: Resignation Details - Mr. Xie Shikang has resigned from the sixth board of directors as Executive Director, Chairman, Chairman of the Nomination Committee, and Chairman of the Strategy and Investment Committee [1] - The resignation is due to work changes and will take effect on January 6, 2026 [1] Group 2: New Appointments - The board has elected Mr. Wan, the Executive Director and General Manager, as the new Chairman of the Strategy and Investment Committee, effective immediately until the end of the sixth board's term [1] - Ms. Chen Jing, an Independent Non-Executive Director, has been appointed as the new Chair of the Nomination Committee, effective immediately until the end of the sixth board's term [1] - Mr. Wan has also been appointed as the authorized representative of the company according to the Hong Kong Listing Rules, effective January 6, 2026 [1]

Core Viewpoint - Chang'an Minsheng Logistics (01292) announced the resignation of Mr. Xie Shikang from various positions including Executive Director, Chairman, and Committee Chair, effective January 6, 2026 [1] Group 1: Management Changes - Mr. Xie Shikang has resigned from the sixth board of directors, including his roles as Executive Director, Chairman, and Chair of the Nomination and Strategic Investment Committees, effective January 6, 2026 [1] - The board has elected Mr. Wan as the Chair of the Strategic and Investment Committee, effective immediately until the end of the sixth board's term [1] - Ms. Chen Jing has been elected as the Chair of the Nomination Committee, effective immediately until the end of the sixth board's term [1] Group 2: Compliance and Representation - Mr. Wan has been appointed as the authorized representative of the company in accordance with Hong Kong Listing Rule 3.05, effective January 6, 2026 [1]

Core Viewpoint - The announcement details the resignation of Mr. Xie Shikang from multiple leadership positions within the company, effective January 6, 2026, and outlines the interim leadership arrangements and new appointments within the board [1] Group 1: Leadership Changes - Mr. Xie Shikang has resigned as Executive Director, Chairman, Chairman of the Nomination Committee, Chairman of the Strategy and Investment Committee, and Authorized Representative, effective January 6, 2026 [1] - Mr. Wan Nianyong, currently an Executive Director and General Manager, will act as Chairman until a new Chairman is appointed, effective January 6, 2026 [1] - Mr. Wan Nianyong has also been appointed as the Chairman of the Strategy and Investment Committee, effective from the date of the announcement until the end of the current board's term [1] Group 2: New Appointments - Ms. Chen Jing has been elected as the Chairman of the Nomination Committee, with her term starting from the date of the announcement until the end of the current board's term [1]

| 執行董事 | 非執行董事 | 獨立非執行董事 | | --- | --- | --- | | 萬年勇先生 | 譚紅斌先生 | 黎明先生 | | | 陳文波先生 | 文永邦先生 | | | 顧道坤先生 | 陳靜女士 | | | | 左新宇先生 | 二、董事會設立四個下轄委員會，下表提供各董事會成員在這些委員會中所擔任的職位。 | | 委員會 | 審核與風險 | 薪酬委員會 | 提名委員會 | 戰略與投資 | | --- | --- | --- | --- | --- | --- | | 董事 | | 委員會 | | | 委員會 | | 萬年勇先生 | | | | | 主席 | | 譚紅斌先生 | | | | | | | 陳文波先生 | | | | | | | 顧道坤先生 | | | | | | | 黎明先生 | | 主席 | 成員 | | 成員 | | 文永邦先生 | | 成員 | 主席 | 成員 | 成員 | | 陳靜女士 | | 成員 | 成員 | 主席 | | | 左新宇先生 | | 成員 | | 成員 | 成員 | 重慶，2026 年 1 月 6 日 （股份代號：01292） 董事會成員名單及其角色 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示，概不就因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的任 何損失承擔任何責任。 重慶長安民生物流股份有限公司 Changan Minsheng APLL Logistics Co., Ltd.* （在中華人民共和國註冊成立的股份有限公司） （股份代號：01292） 重慶長安民生物流股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈，因工作變動，謝 世康先生（「謝先生」）已辭任本公司第六屆董事會執行董事、董事長（「董事長」）、提名委員 會主席、戰略與投資委員會主席及《香港聯合交易所有限公司證券上市規則》（「香港上市規則」） 第3.05條所規定之本公司授權代表，自2026年1月6日起生效。 謝先生辭任不會影響董事會的正常運作。謝先生已確認其與董事會並無意見不合，亦無有關其 辭任之事項需提請本公司證券持有人垂註。 董事會僅借此機會就謝先生在任期間對本集團所作之貢獻深表謝意。 自2026年1月6日起至新董事長獲委任期間，本公司執行董事兼總經理萬年勇先生（「萬先生」） 將代行董事長職責。 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年12月31日 狀態: 新提交 | 3. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明) | 於香港聯交所上市 (註1) | 否 | | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | 非 H 股外資股 | | | 第 1 頁 共 11 頁 v 1.1.1 FF301 致：香港交易及結算所有限公司 公司名稱: 重慶長安民生物流股份有限公司 呈交日期: 2026年1月5日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01292 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 129,844,800 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不就因本公告全部或任何部分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 重慶長安民生物流股份有限公司 Changan Minsheng APLL Logistics Co., Ltd.* （在中華人民共和國註冊成立的股份有限公司） (股份代號: 01292) 臨時股東大會之投票結果 臨時股東大會之投票結果 茲提述重慶長安民生物流股份有限公司（「本公司」）日期為 2025 年 12 月 5 日之通函（「該通 函」），以及日期為 2025 年 12 月 5 日之臨時股東大會（「臨時股東大會」）之通告（「該通告」）， 內容有關（其中包括）2026 年非豁免持續關連交易及與裝備財務存款交易之主要交易。除另 有界定者外，本公告所用詞彙與該通函所界定者具有相同涵義。 臨時股東大會之投票結果 本公司已於 2025 年 12 月 30 日上午 10 時正假座中國重慶市渝北區金開大道 1881 號本公司會 議室舉行臨時股東大會。董事會欣然宣佈，該通告內的所有決議案均以普通決議案的形式於臨 時 ...