Core Viewpoint - Guangdong Province Pulutong Supply Chain Management Co., Ltd. has revised its Articles of Association and certain governance systems to enhance its operational norms and internal control management, including the elimination of the supervisory board and the delegation of its powers to the audit committee of the board [1][4]. Group 1: Revision of Articles of Association - The company will no longer establish a supervisory board and supervisors; the audit committee of the board will exercise the powers of the supervisory board as stipulated by the Company Law [1][12]. - The revisions to the Articles of Association are in compliance with relevant laws and regulations, including the Company Law and the Shenzhen Stock Exchange listing rules [1][12]. - The amendments will be submitted for approval at the upcoming shareholders' meeting and will take effect upon approval [3][4]. Group 2: Governance System Revisions - The company has revised its governance systems to improve operational norms and internal control, removing references to the supervisory board and supervisors in various governance documents [4][16]. - Specific governance documents, including rules for shareholder meetings, board meetings, and independent director work guidelines, have been amended and will require shareholder approval to take effect [4][16][34]. - The board has proposed to hold a shareholders' meeting to discuss these revisions and other matters, scheduled for December 19, 2025 [35]. Group 3: Board Meeting Details - The sixth board meeting was held on December 2, 2025, with all nine directors present, complying with legal requirements [7][8]. - The meeting approved the proposal to change the company's registered address, which will also require shareholder approval [9][38]. - All resolutions passed during the meeting received unanimous support from the directors [10][14][36].

普路通（002769）(002769.SZ)发布公告，公司正在筹划发行股份及支付现金购买资产，并向广州智都 投资控股集团有限公司(简称"智都集团")及/或其控制的企业发行股份募集配套资金。公司股票自2025年 12月4日(星期四)开市时起开始停牌。本次交易的标的公司为Leqee Group Limited，公司拟发行股份及支 付现金方式购买标的公司控制权。 ...

普路通（002769）即将停牌。 12月3日晚间，普路通发布公告称，公司正在筹划发行股份及支付现金购买资产，并向广州智都投资控股集团有限公司(以下简称"智都集团")及/或其控制 的企业发行股份募集配套资金(以下简称"本次交易"或"本次重组")。本次交易的标的公司为Leqee Group Limited，公司拟购买标的公司控制权。 因有关事项尚存在不确定性，为了维护投资者利益，避免对公司证券交易造成重大影响，根据深圳证券交易所的相关规定，经公司申请，公司股票(证券 简称：普路通，证券代码：002769)自2025年12月4日(星期四)开市时起开始停牌。 | 三季报业绩显示，今年前三季度，普路通实现营业收入5.05亿元，同比增长14.13%；实现归母净利润3599.21万元。 | | --- | | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入(元) | 117.408.822.52 | -28.94% | 505, 412, 712. 20 | 14. ...

智通财经APP讯，普路通(002769.SZ)发布公告，公司正在筹划发行股份及支付现金购买资产，并向广州 智都投资控股集团有限公司(简称"智都集团")及/或其控制的企业发行股份募集配套资金。公司股票自 2025年12月4日(星期四)开市时起开始停牌。本次交易的标的公司为Leqee Group Limited，公司拟发行股 份及支付现金方式购买标的公司控制权。 ...

普路通（002769）即将停牌。 12月3日晚间，普路通（002769）发布公告称，公司正在筹划发行股份及支付现金购买资产，并向广州智都投资控股集团有限公司（以下简称"智都集团"）及/或其 控制的企业发行股份募集配套资金（以下简称"本次交易"或"本次重组"）。本次交易的标的公司为Leqee Group Limited，公司拟购买标的公司控制权。 三季报业绩显示，今年前三季度，普路通实现营业收入5.05亿元，同比增长14.13%；实现归母净利润3599.21万元。 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入(元) | 117. 408. 822. 52 | -28.94% | 505, 412, 712. 20 | 14. 13% | | 归属于上市公司股东 | 2.667.803.97 | -58. 69% | 35, 992, 065. 45 | 180.87% | | 的净利润(元) | | | | | | 归属于上市公司股东 的扣除非经常性 ...

Core Viewpoint - The company, Pulu Tong (002769.SZ), is planning to issue shares and pay cash to acquire assets, while also raising matching funds through share issuance to Guangzhou Zhidu Investment Holding Group Co., Ltd. and/or its controlled enterprises. The stock has reached the daily limit up, closing at 12.94 yuan, a 10.03% increase [1]. Group 1 - The company announced that due to uncertainties regarding the transaction, its stock will be suspended from trading starting December 4, 2025, to protect investor interests and avoid significant impacts on stock trading [1]. - The company expects to disclose the transaction plan within 10 trading days, by December 18, 2025, in accordance with relevant disclosure requirements, and will apply for the resumption of trading [2]. - If the company fails to hold a board meeting and disclose the restructuring plan by the deadline, trading will resume on December 18, 2025, and the company will provide updates on the planning matters during the suspension [2]. Group 2 - The transaction is still in the planning stage, with preliminary identified counterparties including shareholders of CMC Lollipop Holdings Limited and CMC Lollipop II Holdings Limited, though the final list of counterparties has not been confirmed [2]. - The company intends to acquire control of the target company through a combination of share issuance and cash payment, while the transaction will not result in a change of the actual controller of Pulu Tong [2]. - The company has signed preliminary agreements with some counterparties regarding the transaction, with the final price to be determined based on an assessment report from a qualified evaluation agency [3].

（文章来源：证券日报） 证券日报网讯 12月3日早间，普路通发布公告称，公司拟将注册地址由"广州市花都区迎宾大道163号高 晟广场3栋5层"变更为"广州市花都区雅正路10号之一智都数字经济产业园3号楼5楼"。 ...

Group 1 - The company, Pulu Tong (002769), announced plans to acquire control of Leqee Group Limited through a combination of issuing shares and cash payments [1] - The company will issue shares to raise matching funds from Zhidu Group and/or its controlled enterprises [1] - Trading of the company's stock will be suspended starting December 4, with an expected announcement of the transaction plan within 10 trading days, by December 18 [1] Group 2 - If the company fails to hold a board meeting and disclose the restructuring plan by the specified deadline, its stock will resume trading on December 18 and terminate the related planning [1] - On December 3, the company's stock closed at the daily limit of 12.94 yuan per share, resulting in a total market capitalization of 4.831 billion yuan [1]

人民财讯12月3日电，普路通（002769）12月3日公告，公司正在筹划发行股份及支付现金购买资产，并 向广州智都投资控股集团有限公司(简称"智都集团")及/或其控制的企业发行股份募集配套资金，交易的 标的公司为Leqee Group Limited，公司拟购买标的公司控制权。公司股票12月4日开市起停牌。公司预 计在不超过10个交易日内披露交易方案并申请公司股票复牌。 ...

Group 1 - The company, Pulutong, announced that it will hold its fourth extraordinary general meeting of shareholders on December 19, 2025, at 14:30 in the conference room of Building 3, 5th Floor, Zhidu Digital Economy Industrial Park, No. 10 Yanzheng Road, Huadu District, Guangzhou [2] - The agenda for the meeting includes several proposals, such as the change of the company's registered address, amendments to certain governance documents, and revisions to some governance systems [2]