Board Meeting Summary - The 11th meeting of the 4th Board of Directors of Shanghai Changlian International Logistics Co., Ltd. was held on July 2, 2025, via telecommunication voting, with all 11 directors present [1][2] - The meeting was legally convened and the resolutions made were valid [1] Resolutions Passed - Liu Zhengqi was elected as the Vice Chairman of the 4th Board of Directors, with a term aligned with the board's term [1] - Liu Zhengqi was elected as a member of the Strategic Committee of the 4th Board of Directors [1] - Liu Zhengqi was elected as a member of the Audit Committee of the 4th Board of Directors [2] - Liu Zhengqi was elected as a member of the Compensation and Assessment Committee of the 4th Board of Directors [2] - Xu Feng was reappointed as General Manager until February 15, 2028 [2] - Chen Wenye was reappointed as Deputy General Manager until May 31, 2027 [2] - Shen Kan was reappointed as Deputy General Manager and Board Secretary until September 9, 2028 [2] - Zhong Yong was reappointed as Financial Director until September 9, 2028 [2] - Qu Pinan was reappointed as Quality Director until September 9, 2028 [2] - Lin Yihong was reappointed as Assistant General Manager until September 9, 2028 [2] - Li Jiaqing was promoted to Assistant General Manager with a term starting September 2025 [2] Personnel Background - Xu Feng has held various positions within the company and is currently the General Manager [3][4] - Chen Wenye has extensive experience in human resources and is currently the Deputy General Manager [3][4] - Shen Kan has a background in risk management and is currently the Board Secretary and Administrative Director [3][4] - Zhong Yong has served as Financial Director in various companies and is currently the Financial Director [4] - Qu Pinan has a strong background in logistics management and is currently the Quality Director [4] - Li Jiaqing has progressed through various roles in the company and is currently the General Manager of the Freight Forwarding Department [5][6]

证券代码：603648 证券简称：畅联股份 公告编号：2025-017 上海畅联国际物流股份有限公司 第四届董事会第十一次会议决议公告 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。 一、董事会会议召开情况 上海畅联国际物流股份有限公司（以下简称"公司"）第四届董事会第十一 次会议于 2025 年 7 月 2 日在公司会议室以通讯表决方式召开。会议通知及会议材 料于 2025 年 6 月 24 日以电子邮件、电话等形式发出。本次会议由董事长尹强先 生主持，应出席董事 11 名，实际出席董事 11 名。会议参与表决人数及召集、召 开程序符合《公司法》和《公司章程》的有关规定，所作决议合法有效。 二、董事会会议审议情况 本次董事会会议审议并通过了以下议案： 1、审议通过了《关于选举公司第四届董事会副董事长的议案》 选举刘正奇先生为第四届董事会副董事长，任期与第四届董事会董事任期相 同。 表决结果：10 票赞成、0 票反对、0 票弃权，关联董事刘正奇先生回避表决。 2、审议通过了《关于选举公司第四届董事会战略委员会委员的议案》 选举 ...

Group 1 - Aike Cyber (688719.SH) shareholders Dachen Chuangtong and Dachen Chuanghong reduced their holdings by 2,298,151 shares, accounting for 1.99% of the total share capital, and did not complete the planned reduction [1] - Benchuan Intelligent (300964.SZ) controlling shareholder Dong Xiaojun reduced his holdings by 355,787 shares, accounting for 0.4582% of the total share capital, bringing his shareholding down to 21.64% [1] - Changlian Co., Ltd. (603648.SH) completed its reduction plan by selling 3,624,050 shares, which is 1% of the total share capital [1] Group 2 - Chuan Yi Technology (002866.SZ) controlling shareholder Zou Weimin and his concerted party reduced their holdings, with Zou's shareholding dropping to 48.53% [2] - Daoshi Technology (300409.SZ) controlling shareholder Rong Jihua plans to reduce his holdings by up to 15,416,611 shares, accounting for 1.97% of the total share capital [2] - Electric Alloy (300697.SZ) completed its reduction plan by selling 2,741,390 shares, which is 0.63% of the total share capital [2] Group 3 - Fujirei (688272.SH) shareholders Suzhou Kongkong, Suzhou Zhaorong, and Shanghai Zhaoren reduced their holdings by 1,215,618 shares, 1,463,490 shares, and 44,944 shares, accounting for 1.60%, 1.93%, and 0.06% of the total share capital respectively [3] - Gaoweida (300465.SZ) controlling shareholder Yingtan Yinggao Investment Consulting Co., Ltd. reduced its holdings by 4,261,700 shares, accounting for 0.96% of the total share capital, bringing its shareholding down to 22.00% [3] - Haizheng Materials (688203.SH) shareholder Sinopec Capital plans to reduce its holdings by up to 3,525,600 shares, accounting for 1.74% of the total share capital [3] Group 4 - Hangyu Micro (300053.SZ) shareholder Yan Jun reduced his holdings by 3,930,000 shares, accounting for 0.56% of the total share capital [4] - He Shi Eye Hospital (301103.SZ) shareholder Advanced Manufacturing Industry Investment Fund plans to reduce its holdings by up to 3,106,074 shares, accounting for 2% of the total share capital [4] - He Yuan Gas (002971.SZ) shareholder Baishide Chuangye completed its reduction plan by selling 854,064 shares, which is 0.415% of the total share capital [4] Group 5 - Huaren Health (301408.SZ) shareholder Saifu Investment reduced its holdings by 2,107,696 shares, accounting for 0.53% of the total share capital [5] - Jiangsu Boyun (301003.SZ) shareholder Gong Wei reduced his holdings by 1,558,900 shares, accounting for 1.57% of the total share capital [5] - Jeya Co., Ltd. (301108.SZ) shareholders Mingyuan Fund and its concerted party did not reduce their holdings, and the reduction plan period expired [5] Group 6 - Longxin General (603766.SH) directors plan to reduce their holdings by up to 350,000 shares and 100,000 shares, accounting for 0.0170% and 0.0049% of the total share capital respectively [6] - Ruchuang Micro-Nano (688002.SH) shareholder Li Weicheng plans to reduce his holdings by up to 8,000,000 shares, accounting for 1.75% of the total share capital [6] - Shilan Micro (600460.SH) shareholder Luo Huabing plans to reduce his holdings by up to 500,000 shares, accounting for 0.03005% of the total share capital [6] Group 7 - Tongfu Microelectronics (002156.SZ) shareholder National Integrated Circuit Industry Investment Fund reduced its holdings by 15,175,969 shares, accounting for 1% of the total share capital [7] - Wangzi New Materials (002735.SZ) controlling shareholder Wang Jinjun reduced his holdings by 9,717,874 shares, accounting for 2.54% of the total share capital [7] - Xingye Co., Ltd. (603928.SH) shareholder Shen Genzhen reduced his holdings by 2,620,000 shares, accounting for 1.00% of the total share capital [7] Group 8 - Yikang Co., Ltd. (301085.SZ) controlling shareholder concerted party reduced its holdings by 633,700 shares, accounting for 0.73% of the total share capital [8] Group 9 - Yiming Pharmaceutical (002826.SZ) major shareholder Zhou Zhan reduced his holdings by 3,586,777 shares, accounting for 1.88% of the total share capital [9] - Yiming Pharmaceutical (002826.SZ) director Xi Ke reduced his holdings by 283,862 shares, accounting for 0.15% of the total share capital [9] - Youyan Powder Materials (688456.SH) concerted party reduced its holdings by 1,030,000 shares, accounting for 0.99% of the total share capital [9] Group 10 - Zhongma Transmission (603767.SH) directors plan to reduce their holdings through block trading and centralized bidding [10] - Zhongqi Co., Ltd. (301215.SZ) shareholder Jiangsu Yueda Group did not reduce its holdings, and the reduction plan period expired [10]

证券代码：603648 证券简称：畅联股份 公告编号：2025-016 上海畅联国际物流股份有限公司 股东减持股份结果公告 本公司董事会、全体董事及相关股东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： 股东持股的基本情况 本次减持计划实施前，嘉融投资有限公司（以下简称"嘉融投资"）持 有上海畅联国际物流股份有限公司（以下简称"公司"）股份 14,344,905 股，占公司目前总股本的 3.96%。上述股份全部为公司首次公开发行股 票前已持有的股份，该部分股份已于 2018 年 9 月 13 日解除限售并上 市流通。 减持计划的实施结果情况 2025 年 6 月 30 日，公司收到嘉融投资《关于减持股份结果的告知函》。 在本次减持计划期间，嘉融投资通过集中竞价交易方式减持 3,624,050 股，占公司目前总股本的比例为 1%。截至 2025 年 6 月 30 日，嘉融投 资披露的减持时间区间届满，本次减持计划完成。 | 一、减持主体减持前基本情况 | | --- | | 股东名称 | 嘉融投资有限公司 | | | | --- | ...

Meeting Overview - The annual general meeting of Shanghai Changlian International Logistics Co., Ltd. was held on June 24, 2025, at the Sheraton Hotel in Shanghai Free Trade Zone [2] - The meeting was convened by the board of directors and chaired by Chairman Yin Qiang, utilizing a combination of on-site and online voting methods [2][3] Attendance - Out of 11 current directors, 8 attended the meeting, while 5 out of 5 supervisors were present, with some members absent due to official duties [3] - The meeting included attendance from the board secretary and senior management [3] Resolutions Passed - The following non-cumulative voting proposals were approved: 1. 2024 Annual Work Report of the Board of Directors [4] 2. 2024 Financial Settlement Report [4] 3. 2024 Profit Distribution Proposal [4] 4. 2024 Annual Report and Summary [4] 5. Execution of Daily Related Transactions in 2024 and Estimated Transactions for 2025 [4] 6. 2025 Guarantee Plan [4] 7. Appointment of Auditors for 2025 Financial Reports and Internal Control [4] 8. 2024 Annual Work Report of the Supervisory Board [4] Cumulative Voting - The election of the fourth board of directors was conducted as a cumulative voting proposal, with candidates approved individually [7] Legal Compliance - The meeting was witnessed by lawyers from Guohao Law Firm, confirming that the convening and procedures of the meeting complied with relevant laws and regulations [8]

2024 年年度股东大会 之 法律意见书 上海市山西北路 99 号苏河湾中心 25-28 层 邮编：200085 25-28/F, Suhe Centre, No.99 North Shanxi Road, Shanghai 200085, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5234 1670 网址/Website: http://www.grandall.com.cn 二零二五年六月 国浩律师（上海）事务所 关于上海畅联国际物流股份有限公司 国浩律师（上海）事务所 关 于 上海畅联国际物流股份有限公司 2024 年年度股东大会之 法律意见书 致：上海畅联国际物流股份有限公司 上海畅联国际物流股份有限公司（以下简称"公司"）2024 年年度股东大会 于 2025 年 6 月 24 日召开。国浩律师（上海）事务所（以下简称"本所"）经公 司聘请，委派律师出席现场会议，并根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）等法律、法 规及中国证券监督管理委员会（以下简称"中国证监会"）《上市公司股东会 ...

证券代码：603648 证券简称：畅联股份 公告编号：2025-015 本次会议是否有否决议案：无 一、 会议召开和出席情况 (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 | 172 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 181,740,740 | | 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份总数的比例（%） | 50.1474 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 上海畅联国际物流股份有限公司 2024年年度股东大会决议公告 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： 本次股东大会由公司董事会召集，董事长尹强先生主持，采用现场投票与网 络投票相结合的方式召开。本次股东大会的召开及表决方式符合《中华人民共和 国公司法》及《公司章程》的规定，会议决议合法有效。 (一) 股东大会召开的时间：2025 年 6 月 24 日 (二) 股东大会召开的地点 ...

Group 1 - The company will hold a performance briefing on June 24, 2025, from 10:00 to 11:00 AM to discuss the 2024 annual report and the first quarter report of 2025 [1][3][4] - The briefing will be conducted in an interactive online format via the Shanghai Stock Exchange Roadshow Center [1][3][4] - Investors can submit questions for the briefing from June 17, 2025, to June 23, 2025, through the Roadshow Center website or via the company's email [2][3][4] Group 2 - Key participants in the briefing will include the company's General Manager, Secretary of the Board, Independent Directors, and Financial Officer [4] - After the briefing, investors can access the main content and details of the event through the Shanghai Stock Exchange Roadshow Center [2][5]

证券代码：603648 证券简称：畅联股份 公告编号：2025-014 上海畅联国际物流股份有限公司 关于召开 2024 年度暨 2025 年第一季度 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： （网址：https://roadshow.sseinfo.com/） 公司已于 2025 年 04 月 28 日发布公司 2024 年年度报告及其摘要、2025 年 第一季度报告，为便于广大投资者更全面深入地了解公司 2024 年度及 2025 年第 一季度经营成果、财务状况，公司计划于 2025 年 06 月 24 日（星期二）上午 10:00-11:00 举行 2024 年度暨 2025 年第一季度业绩说明会，就投资者关心的问 题进行交流。 一、 说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2024 年度及 2025 年第一 季度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披 会议召开时间：2025 年 06 月 24 日(星期二) 上午 10:00-11:0 ...

Core Viewpoint - Changlian Co., Ltd. has established long-term strategic partnerships with several Fortune 500 companies, including Pop Mart and other industry leaders [1] Company Partnerships - The company has formed collaborations with notable firms such as Apple, BD, BOC Healthcare, Seiko, Mitsubishi, Hissen Meikang, Jaguar Land Rover, Baxter, and Kobayashi [1]