上海左券律师事务所 Shanghai ForTran Law Firm 上海左券律师事务所 关于江苏万林现代物流股份有限公司 2025年第一次临时股东会的法律意见书 15F No. 118 Minsheng Rd. Shanghai Fax:86-21-68868178 本所律师假定公司提交给本所律师的资料(包括但不限于有关人员的身份证明、 股票账户卡、授权委托书、企业法人营业执照等)是真实、完整的,该等资料上的签 字和/或印章均为真实,授权书均获得合法及适当的授权,资料的副本或复印件均与正 本或原件一致,且不存在任何隐瞒、疏漏之处。 本所同意将本法律意见书作为公司本次股东会的公告材料,随同其他会议文件一 并报送有关机构并公告。本法律意见书仅供公司为本次股东会相关事项合法性之目的 使用,未经本所书面同意,不得被用于其他任何目的。 (2025) 沪券律法意字第 △○( 号 致:江苏万林现代物流股份有限公司 上海左券律师事务所(以下简称"本所")受江苏万林现代物流股份有限公司 〈以下简称"万林物流"或"公司"〉委托,指派本所律师出席江苏万林现代物流股 份有限公司 2025年第一次临时股东会(以下简称"本次股东会" ...

证券代码：603117 证券简称：万林物流 公告编号：2025-042 江苏万林现代物流股份有限公司 2025年第一次临时股东大会决议公告 樊继波先生主持，采取现场投票和网络投票相结合的方式召开。本次股东大会的 召集、召开及表决方式符合《公司法》等法律、行政法规、部门规章、规范性文 件及《公司章程》的规定。 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 (一)股东大会召开的时间：2025 年 9 月 26 日 (二)股东大会召开的地点：上海市长宁区虹桥路 1438 号古北国际财富中心 2 期 31 楼 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 216 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 217,218,578 | | 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 | 36.2515 | | 份总数的比例（%） | | (四)表决方 ...

一、董事会会议召开情况 江苏万林现代物流股份有限公司（以下简称"公司"）第六届董事会第一次 会议于 2025 年 9 月 26 日以现场结合通讯表决方式召开，本次会议通知于 2025 年 9 月 19 日送达各位董事，会议应到董事 8 人，实际参加会议董事 8 人。本次 会议的召集和召开程序符合《中华人民共和国公司法》等相关法律法规及《公司 章程》的有关规定，会议决议合法、有效。 二、董事会会议审议情况 与会董事审议并通过了如下议案： 证券代码：603117 证券简称：万林物流 公告编号：2025-043 江苏万林现代物流股份有限公司 第六届董事会第一次会议决议公告 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。 经公司董事会讨论，同意选举樊继波先生为公司第六届董事会董事长，任期 自本次董事会审议通过之日起至第六届董事会届满之日止（简历详见附件）。 表决结果：8 票同意、0 票反对、0 票弃权。表决结果为通过。 （二） 《关于选举公司第六届董事会副董事长的议案》 经公司董事会讨论，同意选举黄飞先生、黄智华先生为公司第六届董事会 ...

Market Overview - On September 25, the logistics sector declined by 0.71% compared to the previous trading day, with Huapengfei leading the decline [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] Individual Stock Performance - China National Foreign Trade (601598) saw a closing price of 7.80, with a significant increase of 7.44% and a trading volume of 692,900 shares, amounting to 524 million yuan [1] - Huapengfei (300350) closed at 6.76, down 5.59%, with a trading volume of 702,900 shares and a turnover of 479 million yuan [2] - Other notable stocks include Zhejiang Merchants Zhongtuo (000906) with a slight increase of 0.66% and a closing price of 6.06, and ST Guangwu (600603) which decreased by 0.35% to 8.65 [1][2] Capital Flow Analysis - The logistics sector experienced a net outflow of 434 million yuan from institutional investors, while retail investors saw a net inflow of 297 million yuan [2] - Major stocks like China National Foreign Trade had a net inflow of 43.04 million yuan from institutional investors, but a net outflow from retail investors of 33.37 million yuan [3] - Other stocks such as Jiayou International (603871) and Milkewei (603713) also showed mixed capital flows, with Jiayou International experiencing a net inflow of 9.51 million yuan from institutional investors [3]

Core Viewpoint - Jiangsu Wanlin Modern Logistics Co., Ltd. is facing challenges in obtaining bank credit and financing due to local business environment constraints, which may lead the company to consider changing its registered location if improvements are not observed [1][2]. Group 1: Financial and Operational Challenges - The company has disclosed limited bank credit access, with only a 10 million yuan credit line from Suzhou Bank for its subsidiary [1]. - Wanlin Logistics is experiencing significant obstacles in securing financial services in the Taizhou and Jingjiang regions, indicating a need for improved supportive policies [1]. - The company plans to diversify its financing channels and enhance cooperation with external banks to optimize its capital structure and reduce financing costs [1]. Group 2: Legal Issues and Management Changes - The company is involved in ongoing legal disputes against its former actual controller, Huang Baozhong, with no verdicts reached in the second instance or the first instance of related cases [2]. - The former controller's long-term operations in the Jingjiang area have created operational and financing challenges for the company [2]. - Wanlin Logistics is committed to protecting the rights of the company and its shareholders through legal means while seeking diversified operational and financing avenues [2]. Group 3: Company Infrastructure - Wanlin Logistics is registered in the Jingjiang Economic Development Zone and operates a subsidiary that boasts a 752-meter deep-water dock along the Yangtze River, with a total land area of approximately 1.13 million square meters [3]. - The subsidiary is recognized as one of the "Top Ten Import Timber Ports in China," featuring multiple functional deep-water berths and logistics facilities [3].

股票简称：万林物流 股票代码：603117 江苏万林现代物流股份有限公司 2025 年第一次临时股东大会会议资料 二〇二五年九月 江苏万林现代物流股份有限公司 2025年第一次临时股东大会会议资料 江苏万林现代物流股份有限公司 2025年第一次临时股东大会会议资料 2025年第一次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据中国证监会发布的《上市公司股东会规则》以及《公司章 程》和《股东大会议事规则》的规定，特制定本须知。 一、 董事会以维护股东的合法权益，确保大会正常秩序和议事效率为原 则，认真履行《公司章程》中规定的职责，做好召集、召开股东大会的各项工作。 二、 股东参加股东大会，依法享有规定的各项权利；同时，应当认真履 行法定义务，不得侵犯其他股东的合法权益，不得扰乱大会的正常秩序。 三、 在股东大会召开过程中，股东要求发言的，经大会主持人同意，方 可发言；股东发言时，应当首先作自我介绍并说明其所持的股份类别及股份数量。 为确保大会的有序进行，每位代表发言时间原则上不超过5分钟。 四、 股东就会议相关问题提出质询的，应当在出席会议登记日以 ...

Group 1 - On September 12, Wanlin Logistics executed a block trade of 450,000 shares, with a transaction value of 2.331 million yuan, accounting for 5.04% of the total trading volume for that day [1] - The transaction price was 5.18 yuan, which represents an 8.48% discount compared to the market closing price of 5.66 yuan [1]

证券代码：603117 证券简称：万林物流 公告编号：2025-041 （https://roadshow.cnstock.com/） 1 江苏万林现代物流股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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。 重要内容提示： 一、说明会类型 江苏万林现代物流股份有限公司（以下简称"公司"）已于 2025 年 8 月 30 日在上海证券交易所网站及相关指定媒体披露公司 2025 年半年度报告。为加强 与投资者的沟通交流，便于广大投资者更加全面、深入地了解公司的情况，公司 定于 2025 年 9 月 23 日（星期二）15:00-16:00 通过网络平台在线交流的方式召 开 2025 年半年度业绩说明会，在信息披露允许的范围内就投资者普遍关注的问 题进行回答。 二、说明会召开的时间、地点 会议召开时间：2025 年 9 月 23 日（星期二）15:00-16:00 会议召开地点: 上海证券报·中国证券网路演中心 （https://roadshow.cnstock.com/） 会 ...

Core Viewpoint - Wanlin Logistics announced the nomination of candidates for its sixth board of directors, including both non-independent and independent directors, with terms starting from the date of approval by the shareholders' meeting [1] Group 1: Board of Directors Nomination - The company held its 27th meeting of the fifth board of directors on September 10, 2025, to review the proposals for the election of the sixth board of directors [1] - Non-independent director candidates nominated include Fan Jibo, Huang Fei, Hao Jianbin, Huang Zhihua, and Yu Jinsong [1] - Independent director candidates nominated include Yang Xiaoming, Zhou Defu, and Zhu Jun, all of whom have obtained independent director qualification certificates [1] Group 2: Qualifications of Independent Directors - Among the independent director candidates, Yang Xiaoming and Zhou Defu are accounting professionals [1]

Group 1 - The company Wanlin Logistics (SH 603117) announced on September 10 that its 27th meeting of the fifth board of directors was held, where it reviewed the proposal to cancel the supervisory board and amend the company's articles of association and its attachments [1] - For the fiscal year 2024, Wanlin Logistics reported that its revenue composition is 95.19% from modern service industry and 4.81% from other businesses [1] - As of the report date, Wanlin Logistics has a market capitalization of 3.3 billion yuan [1]