Core Points - The company is holding a shareholders' meeting on September 16, 2025, to ensure the legal rights of shareholders and maintain order during the meeting [1][2] - The meeting will include a combination of on-site and online voting methods for shareholders to exercise their voting rights [2][4] - The agenda includes the election of a non-independent director and the revision of the company's articles of association, which involves the cancellation of the supervisory board [4][10] Voting and Meeting Procedures - The meeting will take place at 14:00 on September 16, 2025, at a specified location in Shanghai [2] - Shareholders must register in advance if they wish to speak during the meeting [1][2] - The voting will be conducted through a combination of on-site and online platforms, with the first voting result being considered valid in case of duplicate votes [2][3] Agenda Items - The meeting will discuss the proposal to revise the company's articles of association and cancel the supervisory board, transferring its responsibilities to the audit committee of the board [4][5] - A proposal to revise the company's shareholder meeting rules will also be presented for approval [5][6] - The election of a non-independent director, Zhang Zheng, will be conducted using a cumulative voting system [10]

上海交运集团股份有限公司 2025 年第二次临时股东大会会议资料 二〇二五年九月十六日 1 上海交运集团股份有限公司 2025年第二次临时股东大会会议须知 为了维护广大股东的合法权益，确保股东大会能够依法行使职权， 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公 司股东会规则》、《公司章程》以及《公司股东大会规则》的有关规定， 特制定本次股东大会会议须知如下，务请出席股东大会的全体人员遵 照执行。 一、大会设秘书处，负责会议的组织工作和处理相关事宜。 五、大会召开期间，股东事先准备发言的，应当向大会秘书处登 记，并填写"股东大会发言登记表"。 六、大会采取现场投票和网络投票相结合的表决方式。股权登记 日登记在册的公司股东可通过上海证券交易所股东大会网络投票系 统行使表决权。 七、同一表决权通过现场、上海证券交易所网络投票平台或其他 方式重复进行表决的，以第一次投票结果为准。 八、为了保证股东大会的严肃性和正常秩序，切实维护与会股东 （或股东代理人）的合法权益，除出席会议的股东（或股东代理人）、 公司董事、监事、高级管理人员、公司聘任律师及董事会邀请的人员 以外，公司有权依法拒绝其他人进入会场 ...

Market Overview - The automotive service sector experienced a slight decline of 0.08% on September 1, with Altec leading the drop [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] Stock Performance - Shanghai Wumao (600822) saw a closing price of 12.19, with a gain of 3.13% and a trading volume of 144,800 shares, amounting to a transaction value of 174 million yuan [1] - Xiamen Xinda (000701) closed at 6.05, up 2.89%, with a trading volume of 216,100 shares and a transaction value of 130 million yuan [1] - Altec (300825) closed at 11.72, down 1.68%, with a trading volume of 235,000 shares and a transaction value of 278 million yuan [2] Capital Flow - The automotive service sector saw a net outflow of 3.67 million yuan from institutional investors, while retail investors experienced a net outflow of 2.79 million yuan [2] - Speculative funds recorded a net inflow of 6.46 million yuan [2] Individual Stock Capital Flow - Shanghai Wumao (600822) had a net inflow of 20.93 million yuan from institutional investors, while retail investors saw a net outflow of 11.21 million yuan [3] - Altec (300825) experienced a significant net outflow of 33.47 million yuan from institutional investors, but a net inflow of 32.19 million yuan from retail investors [3] - China Automotive Research (601965) had a net outflow of 13.23 million yuan from institutional investors, with a net inflow of 2.80 million yuan from retail investors [3]

Group 1 - The company has revised its Articles of Association, Shareholders' Meeting Rules, and Board Meeting Rules, with the cancellation of the Supervisory Board pending shareholder approval [11][13][15] - The company will hold a second extraordinary general meeting on September 16, 2025, to vote on the proposed changes and other matters [22][44] Group 2 - The company board has approved the nomination of Zhang Zheng as a non-independent director, subject to shareholder approval [17][36] - The board meeting held on August 28, 2025, was attended by all seven directors, and all resolutions were passed unanimously [8][21] Group 3 - The company has approved the 2025 semi-annual report and internal control self-evaluation report, which will be published on the Shanghai Stock Exchange [9][10][27][28] - The board has authorized the management to handle the specific implementation of land storage matters related to the Dragon Wu Road project [19][38]

Group 1 - The company, Jiaoyun Co., reported a revenue of approximately 2.186 billion yuan for the first half of 2025, representing a year-on-year increase of 9.43% [1] - The net profit attributable to shareholders of the listed company was a loss of approximately 61.43 million yuan [1] - The basic earnings per share showed a loss of 0.06 yuan [1] Group 2 - The domestic A-class car exhibition, featuring nearly 120 brands and 1,600 vehicles, is set to open in the second half of the year, indicating a significant shift in the automotive market landscape [1]

Group 1 - The company announced the convening of the 10th meeting of the 9th Board of Directors on August 28, 2025 [1] - The meeting approved the proposal to supplement a non-independent director [1] - Mr. Zhang Zheng was nominated as a candidate for the non-independent director of the 9th Board of Directors [1]

Group 1 - The company, Jiaoyun Co., announced that it will hold its second extraordinary general meeting of shareholders on September 16, 2025 [1] - The agenda for the meeting includes the proposal to amend the company's articles of association and to abolish the supervisory board [1]

Core Viewpoint - The company reported a revenue of 2.186 billion yuan for the first half of 2025, reflecting a year-on-year growth of 9.43% [1] - The net profit attributable to shareholders of the parent company was a loss of 61.4277 million yuan, which is an improvement of 69.3569 million yuan compared to the same period last year [1] - The basic earnings per share stood at -0.06 yuan [1] Financial Performance - Revenue for the first half of 2025 reached 2.186 billion yuan, marking a 9.43% increase year-on-year [1] - The net loss attributable to the parent company's shareholders was 61.4277 million yuan, a significant reduction in losses by 69.3569 million yuan compared to the previous year [1] - Basic earnings per share were reported at -0.06 yuan [1]

Group 1 - The board of directors of Shanghai Jiaoyun Group Co., Ltd. held its tenth meeting of the ninth session on August 28, 2025, with all seven directors present and voting [1][2] - The meeting approved the 2025 semi-annual report and summary, as well as the internal control self-evaluation report for the first half of 2025, with unanimous support from the board [2][3] - The board agreed to amend the company's articles of association and to abolish the supervisory board, transferring its statutory powers to the audit committee [2][3][4] Group 2 - The board also approved the amendment of the company's shareholder meeting rules and the rules for board meetings, which will be submitted for shareholder approval [3][4] - A non-independent director candidate, Mr. Zhang Zheng, was nominated for election to the board, pending approval at the upcoming shareholder meeting [4] - The company plans to hold its second extraordinary general meeting of 2025 on September 16, 2025, using a combination of on-site voting and online voting [5][6]

Meeting Overview - The ninth meeting of the supervisory board of Shanghai Jiaoyun Group Co., Ltd. was held on August 18, 2025, in accordance with relevant laws and regulations [1] - The meeting was chaired by He Minghui, and all resolutions were passed with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [1] Financial Report Review - The supervisory board conducted a thorough review of the 2025 semi-annual report, confirming that the preparation and review processes complied with legal and regulatory requirements [1] - The report was deemed to accurately reflect the company's financial and operational status for the first half of 2025, with no false statements or omissions identified [1] Internal Control Evaluation - The supervisory board reviewed the internal control self-assessment report for the first half of 2025, finding it to be objective and truthful regarding the company's internal control situation [2] - The voting results for this evaluation were also unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2] Amendments to Company Regulations - The supervisory board approved amendments to the company's articles of association, including the cancellation of the supervisory board, transferring its legal powers to the audit committee of the board of directors [2][3] - The amendments to the rules of the shareholders' meeting and the board meeting were also approved, with unanimous voting results [3][4] Director Appointment - Zhang Zheng was confirmed to meet the qualifications for serving as a non-independent director, with no disqualifications or penalties from regulatory bodies [4] - This appointment will also be submitted for approval at the upcoming shareholders' meeting [4] Upcoming Shareholders' Meeting - The company plans to hold its second extraordinary shareholders' meeting of 2025 on September 16, 2025, using a combination of on-site voting and online voting [4]