Market Overview - The railway and highway sector experienced a decline of 0.42% on January 13, with Hainan Highway leading the drop [1] - The Shanghai Composite Index closed at 4138.76, down 0.64%, while the Shenzhen Component Index closed at 14169.4, down 1.37% [1] Stock Performance - Notable gainers included: - Shentong Metro (600834) with a closing price of 8.80, up 2.44% [1] - Jinjiang Online (600650) also up 2.44% at a closing price of 16.40 [1] - Major decliners included: - Hainan Highway (000886) down 4.45% at a closing price of 6.66 [2] - Haikou Group (603069) down 3.85% at a closing price of 23.75 [2] Trading Volume and Capital Flow - The railway and highway sector saw a net outflow of 113 million yuan from institutional investors, while retail investors had a net inflow of 101 million yuan [2] - The trading volume for Hainan Highway was 561,000 shares, with a transaction value of 379 million yuan [2] Individual Stock Capital Flow - Jinjiang Online (600650) had a net outflow of 53.1 million yuan from institutional investors, with a retail net outflow of 49.4 million yuan [3] - Shentong Metro (600834) recorded a net inflow of 15.8 million yuan from institutional investors [3] - West China Entrepreneurship (000557) had a net inflow of 16.7 million yuan from institutional investors [3]

Meeting Details - The shareholder meeting was held on January 8, 2026, at the company's conference room in Harbin, Heilongjiang Province [1] - The meeting was chaired by Mr. Wang Hailong, the chairman of the board, and utilized a combination of on-site and online voting methods [1] Attendance - All 9 current directors attended the meeting, along with the company secretary, Ms. Dai Qi, and several senior management personnel [2] Proposal Review - A proposal to change the auditing firm for the fiscal year 2025 was approved during the meeting [3] - There were no significant matters requiring a vote from shareholders holding less than 5% of shares [3] Legal Verification - The meeting was witnessed by Beijing Kangda Law Firm, with lawyers Cai Hongbing and Wang Yating providing legal opinions [3] - The procedures for convening and conducting the meeting were confirmed to be in compliance with relevant laws and regulations [4]

Meeting Overview - The first temporary shareholders' meeting of Heilongjiang Transportation Development Co., Ltd. was held on January 8, 2026, at the company's conference room in Harbin, Heilongjiang Province [2]. - The meeting was convened by the board of directors and chaired by Mr. Wang Hailong, the chairman of the company, utilizing a combination of on-site and online voting methods [2][3]. Attendance and Voting - All 9 current directors and the board secretary, Ms. Dai Qi, attended the meeting, along with some senior management personnel [3]. - The voting process complied with the Company Law and the company's articles of association, ensuring the legitimacy of the meeting [2][5]. Resolutions - A key resolution regarding the change of the auditing firm for the year 2025 was approved during the meeting [4]. - There were no dissenting votes on the resolutions presented [2]. Legal Verification - The meeting was witnessed by Beijing Kangda Law Firm, with lawyers Cai Hongbing and Wang Yating providing legal opinions confirming the legality and validity of the meeting's procedures and resolutions [5].

Core Viewpoint - Longjiang Transportation announced the approval of the proposal to change the auditing firm for the fiscal year 2025 during the first temporary shareholders' meeting of 2026 [2] Group 1 - Longjiang Transportation held its first temporary shareholders' meeting of 2026 on January 8 [2] - The shareholders approved the proposal regarding the change of the auditing institution for the fiscal year 2025 [2]

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.: 010-50867666 传真/Fax: 010-56916450 网址/Website: www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于 黑龙江交通发展股份有限公司 2026 年第一次临时股东会的 法 律 意 见 书 康达股会字【2026】第 0008 号 关于黑龙江交通发展股份有限公司 2026 年第一次临时股东会的法律意见书 致：黑龙江交通发展股份有限公司 北京市康达律师事务所（以下简称"本所"）接受黑龙江交通发展股份有限公司 （以下简称"公司"）的委托，指派本所律师参加公司 2026 年第一次临时股东会（以 下简称"本次会议"）。 本所律师根据《 ...

证券代码：601188 证券简称：龙江交通 公告编号：2026-003 黑龙江交通发展股份有限公司 2026年第一次临时股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 6 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 708,197,271 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 54.25 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由公司董事会召集、现场会议由公司董事长王海龙先生主持，会 议采取现场投票和网络投票相结合的表决方式。网络投票通过中国证券登记结算 1、 公司在任董事9人，列席9人； 2、 公司董事会秘书戴琦女士列席了会议，公司部分高级管理人员列席了会 议。 二、 议案审议情况 (一) 非累积投票议案 1、 议案名称：关于变更 2025 年度审计机 ...

Core Viewpoint - Longjiang Transportation (601188.SH) announced the appointment of Mr. Hu Hao as the new general manager, effective from the date of the board's approval until the end of the current board's term [1] Group 1 - The fourth temporary meeting of the fourth board of directors is scheduled for December 31, 2025 [1] - The appointment was approved after nomination by the chairman and review by the board's nomination, remuneration, and assessment committee [1] - The decision reflects the company's governance structure and adherence to internal processes for leadership appointments [1]

特此公告。 黑龙江交通发展股份有限公司董事会 2025 年 12 月 31 日 证券代码：601188 证券简称：龙江交通 公告编号：临 2026-002 黑龙江交通发展股份有限公司 关于聘任公司总经理的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 黑龙江交通发展股份有限公司（以下简称"公司"）于 2025 年 12 月31日召开公司第四届董事会2025年第十一次临时会议，审议通过了《关 于聘任公司总经理的议案》。经公司董事长提名，公司董事会提名、薪酬 与考核委员会审核通过，公司董事会同意聘任胡浩先生（简历附后）为公 司总经理，任期自本次董事会审议通过之日起至第四届董事会届满之日止。 胡浩先生具备担任公司总经理的任职资格、工作经验和专业知识，不 存在《中华人民共和国公司法》中规定的不得担任上市公司董事及高级管 理人员的情形；未受到过中国证监会及其他有关部门的处罚和惩戒，不存 在被中国证监会认定为市场禁入者且尚未解除的情况，也不存在被上海证 券交易所公开认定为不适合担任上市公司高级管理人员的情形。截至本公 告披露日，胡浩 ...

（一）《关于聘任公司总经理的议案》（具体内容详见本次一并披露的 编号为临 2026-002《龙江交通关于聘任公司总经理的公告》） 证券代码：601188 证券简称：龙江交通 公告编号：临 2026-001 经公司董事长王海龙先生提名，同意聘任胡浩先生为公司总经理，任 期与公司第四届董事会一致。 黑龙江交通发展股份有限公司 第四届董事会 2025 年第十一次临时会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 黑龙江交通发展股份有限公司（以下简称"公司"）第四届董事会 2025 年第十一次临时会议（以下简称"会议"或"本次会议"）于 2025 年 12 月 31 日以通讯方式召开。会议通知已于 2025 年 12 月 28 日以电子邮件形式 发出。本次会议应参会董事 9 人，实际参会董事 9 人，会议的召集、召开 符合《公司法》等法律法规及《公司章程》的有关规定。 二、董事会会议审议情况 会议以记名投票表决的方式审议通过了以下议案并形成决议： 表决结果：9 票同意、0 票反对、0 票弃权。 （ ...

Core Viewpoint - Longjiang Transportation (601188) announced the appointment of Hu Hao as the new General Manager, effective from the date of the board's approval until the end of the fourth board term [1] Group 1 - The board of directors approved the appointment of Hu Hao after a nomination by the chairman and review by the remuneration and assessment committee [1]