Meeting Attendance - A total of 149 shareholders and their representatives attended the meeting, representing 190,861,660 shares with voting rights, which is 70.79% of the total voting shares [1] - Among them, 1 small shareholder voted on-site with 600 shares, and 139 small shareholders voted online with a total of 532,020 shares, accounting for 0.1972% of the total voting shares [1] Proposal Voting Results - The proposal for the 2024 Board of Directors Work Report was approved with 190,749,120 votes in favor, representing 99.9410% of the votes [2] - The proposal for the 2024 Supervisory Board Work Report was also approved with the same voting results as the Board of Directors Work Report [2] - The 2024 Financial Settlement Report was approved with 190,749,120 votes in favor, representing 99.9410% of the votes [3] - The proposal for the 2024 Annual Report and its Summary was approved with 190,733,220 votes in favor, representing 99.9327% of the votes [3] - The proposal for the 2024 Profit Distribution and Capital Reserve Transfer Plan was approved with 190,766,380 votes in favor, representing 99.9501% of the votes [4] - The proposal for the 2024 Special Report on the Use of Raised Funds was approved with 190,754,880 votes in favor, representing 99.9441% of the votes [4] - The proposal for the Annual Salary Assessment Results and Plan for Directors was approved with 599,180 votes in favor, representing 82.7917% of the votes [5] - The proposal for the Annual Salary Assessment Results and Plan for Supervisors was approved with 190,636,580 votes in favor, representing 99.9401% of the votes [5] - The proposal for the Estimated External Guarantee Limit for 2025 was approved with 190,709,740 votes in favor, representing 99.9204% of the votes [6] - The proposal for the Comprehensive Credit Limit Application to Banks for 2025 was approved with 190,737,120 votes in favor, representing 99.9347% of the votes [6] - The proposal for the Purchase of Low-Risk Financial Products with Idle Self-owned Funds for 2025 was approved with 190,749,480 votes in favor, representing 99.9412% of the votes [7] - The proposal for Engaging in Financial Derivative Transactions for 2025 was approved with 190,751,980 votes in favor, representing 99.9425% of the votes [7] - The proposal for the Reappointment of the Annual Accounting Firm was approved with 190,747,520 votes in favor, representing 99.9402% of the votes [7] Legal Opinion - The legal opinion provided by Beijing Hairun Tianrui Law Firm confirmed that the meeting was convened and conducted in accordance with relevant laws and regulations, and the voting procedures and results were valid [7]

Core Viewpoint - The legal opinion issued by Beijing Hairun Tianrui Law Firm confirms that the 2024 annual general meeting of Shenzhen Dongfang Jiasheng Supply Chain Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting and the validity of the voting results [1][8]. Group 1: Meeting Procedures - The company held its sixth board meeting on April 25, 2025, to approve the proposal for the 2024 annual general meeting, which was scheduled for May 19, 2025 [2][3]. - The meeting was conducted at the specified location and time, consistent with the notice sent to all shareholders [2][3]. Group 2: Attendance and Voting - A total of 10 shareholders and their proxies attended the meeting in person, representing 190,329,640 shares, which is 70.5545% of the total voting shares [3][4]. - Online voting was conducted with 139 participants representing 532,020 shares, accounting for 0.1972% of the total voting shares [4]. Group 3: Voting Results - The meeting adopted all proposed resolutions with a significant majority, including 99.9410% approval for the main resolutions [5][6]. - The voting results for minority shareholders were also recorded, showing a majority approval rate of 78.8705% for the relevant resolutions [5][6][7]. Group 4: Legal Compliance - The legal opinion asserts that the meeting's procedures, attendance qualifications, and voting processes complied with the Company Law and the company's articles of association [8].

证券代码：002889 证券简称：东方嘉盛 公告编号：2025-024 深圳市东方嘉盛供应链股份有限公司 2024 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示 一、会议召开和出席情况 1、 召开时间：2025 年 5 月 19 日（星期一）14:30 6、 本次会议的召集、召开符合《中华人民共和国公司法》《上市公司股东 大会规则》《深圳证券交易所股票上市规则》等有关法律、行政法规、部门规章、 规范性文件和《深圳市东方嘉盛供应链股份有限公司章程》的有关规定。 二、会议出席情况 （一）股东出席的总体情况 参加本次股东大会现场会议和网络投票表决的股东及股东代理人共 149 人， 代表有表决权的公司股份数合计为 190,861,660 股，占公司有表决权股份总数 269,762,480 股的 70.7517%。其中：通过现场投票的股东共 10 人，代表有表决权 的公司股份数合计为 190,329,640 股，占公司有表决权股份总数 269,762,480 股的 70.5545%；通过网络投票的股东共 139 人，代表有表决权的公司 ...

北京海润天睿律师事务所 关于深圳市东方嘉盛供应链股份有限公司 2024 年年度股东大会的法律意见书 致：深圳市东方嘉盛供应链股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受深圳市东方嘉盛供应 链股份有限公司（以下简称"公司"）的委托，指派本所律师出席公司 2024 年 年度股东大会，并依据《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》"）、《公司章程》及其他 相关法律、法规的规定，就公司本次股东大会的召集、召开程序、出席会议人员 的资格、召集人资格、表决程序及表决结果等有关事宜出具本法律意见书。 关于本法律意见书，本所及本所律师谨作如下声明： 1. 在本法律意见书中，本所及本所律师仅就本次股东大会的召集及召开程 序、出席会议人员及召集人的资格、表决程序及表决结果进行核查和见证并发表 法律意见，不对本次股东大会的议案内容及其所涉及的事实和数据的完整性、真 实性和准确性发表意见。 2. 本所及本所律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》等规定以及本法律意见书出具 日以前已经发生的或者存在 ...

Meeting Information - The 2024 Annual General Meeting (AGM) of Shenzhen East Top Supply Chain Co., Ltd. is scheduled for May 19, 2025, at 14:30 [1] - The network voting will be available from May 19, 2025, 9:15 to 15:00 [1][2] - Shareholders can attend the meeting in person or via authorized representatives [2] Voting Procedures - The AGM will combine on-site voting and network voting, with shareholders required to choose one method [2] - Shareholders must hold shares by the registration date of May 12, 2025, to be eligible to vote [2][3] - Voting will be conducted through the Shenzhen Stock Exchange trading system and an internet voting platform [6][7] Agenda Items - Key proposals for the AGM include: - Proposal for the 2024 profit distribution and capital reserve conversion [3] - Special report on the use of raised funds in 2024 [3] - Compensation assessment results for directors and supervisors for 2024 and plans for 2025 [3] - Proposal for using idle funds to purchase low-risk financial products in 2025 [3][4] Registration and Documentation - Individual shareholders must present valid identification and stock account cards for registration [4][5] - Corporate shareholders must provide proof of legal representative status or authorization for representatives [5] - All registration materials must be submitted by May 18, 2025 [9]

证券代码：002889 证券简称：东方嘉盛 公告编号：2025-023 深圳市东方嘉盛供应链股份有限公司 关于召开 2024 年年度股东大会的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市东方嘉盛供应链股份有限公司（以下简称"公司"）于 2025 年 4 月 26 日在巨潮资讯网（http://www.cninfo.com.cn）披露了《关于召开 2024 年年度 股东大会的通知》（公告编号：2025-018），公司 2024 年年度股东大会（以下简 称"本次会议"或者"本次股东大会"）以现场表决与网络投票相结合的方式召 开。为确保公司股东充分了解本次股东大会有关信息，现将本次股东大会的有关 事项再次提示如下： 一、召开会议的基本情况 1、股东大会届次：公司 2024 年年度股东大会 2、股东大会的召集人：公司董事会，公司于 2025 年 4 月 25 日召开第六届 董事会第三次会议审议通过了《关于召开 2024 年年度股东大会的议案》。 3、会议召开的合法、合规性：本次股东大会召开符合有关法律、行政法规、 部门规章、规范性文件和公司章程的 ...

Group 1: Global Expansion and Strategic Planning - The company is focusing on global layout as a core strategic plan, targeting regions such as the Middle East, Southeast Asia, Japan, South Korea, and Latin America, while enhancing cross-border e-commerce services [1] - The company aims to strengthen its local operational capabilities and compliance systems to improve cross-border service response efficiency [1] - The company reported an 8.64% revenue growth in Q1, indicating a positive outlook for the overall business performance in 2025 [3] Group 2: Multi-Modal Transport and Logistics Development - The company is actively participating in the construction of international supply chain service hubs, integrating various transport modes like the "Iron-Air Transport" model to enhance cross-border logistics [2] - Future plans include the integration of China-Europe freight trains, TIR cross-border land transport, and international air and sea freight resources to create flexible supply chain solutions [2] Group 3: Semiconductor and Supply Chain Management - The company is expanding its service offerings for semiconductor manufacturing, providing rapid response services for lithography machine maintenance in South China [4] - Plans to establish a standard for the semiconductor equipment supply chain through self-built warehouses in Shenzhen are underway [4] Group 4: Self-Built Warehousing Projects - The company has completed self-built projects in Chongqing and Kunming, with ongoing projects in Shenzhen aimed at serving cross-border e-commerce and semiconductor industries [5] - Increasing the proportion of self-owned warehouses is expected to reduce external leasing costs and improve overall performance quality [5] Group 5: Performance Growth Drivers - The company's growth last year was driven by the expansion of cross-border e-commerce logistics and cost reduction efforts, leading to significant efficiency gains [6] - The domestic retail sector benefited from brand client development and the operational capabilities of major e-commerce platforms, contributing to overall performance growth [6]

证券代码：002889 证券简称：东方嘉盛 深圳市东方嘉盛供应链股份有限公司 投资者关系活动记录表 回答2：公司积极把握战略产业发展机遇，深化重点龙头客户 服务合作，为华南片区集成电路制造企业提供全天候快速响应的光 刻机保税寄售维修服务。公司将持续扩大客户基础，基于客户和市 场需要不断覆盖更加多元化精细化的供应链管理产品，配合深圳自 建仓库的建成打造半导体设备厂商保税寄售维修供应链行业标准， 为深圳打造半导体设备厂商良性的售后服务生态圈。同时公司也将 凭借领先的供应链资源统筹配置与战略投资孵化能力，积极探索半 导体产业链上下游业务延伸机会，发掘产业链中服务与贸易等环节 的增量潜能。 3.公司自建仓储项目进展如何？对公司业绩有什么帮助？ 回答3：目前公司的重庆、昆明自建项目已竣工，深圳等地自 建仓储项目也正有序进行，建成后将重点服务跨境电商及半导体行 业。未来公司将积极推进自有仓库建设进程，通过提高自有仓库占 比以减少外部仓库租赁成本，提升公司业绩质量。同时，公司也将 进一步完善公司的全球仓储网络布局，在国内重点经济带推动与战 略型产业的合作机会，抓住新贸易格局下的行业成长红利。 4.公司去年业绩增长原因是什么 ...

Group 1: Business Impact and Strategy - The easing of international tensions will reduce industry volatility, boosting international consumption and logistics demand, ultimately enhancing the stability of cross-border supply chains [1] - The company is accelerating its global supply chain service network layout, targeting emerging markets in Europe, Central Asia, the Middle East, and Latin America to mitigate single market risks [1] - The introduction of AI models and digital systems will enable real-time tracking of orders, inventory, and logistics dynamics, enhancing risk management across the supply chain [1] Group 2: Semiconductor Business Development - The company is focusing on strategic industry opportunities by providing around-the-clock rapid response services for lithography machine bonded warehousing and maintenance to integrated circuit manufacturers in South China [2] - Plans to expand the customer base and diversify supply chain management products are underway, alongside the establishment of a healthy after-sales service ecosystem for semiconductor equipment manufacturers in Shenzhen [2] Group 3: Performance Growth Factors - Last year's growth was driven by the expansion of cross-border e-commerce logistics and significant cost reduction and efficiency improvements [3] - The company capitalized on the growth opportunities in the cross-border e-commerce market by launching comprehensive supply chain service products tailored to e-commerce platforms and sellers [3] Group 4: Warehouse Construction Progress - The self-built warehouse projects in Chongqing and Kunming have been completed, while projects in Shenzhen are progressing smoothly [4] - Increasing the proportion of self-owned warehouses will reduce external leasing costs and enhance the quality of company performance [4] Group 5: Multimodal Transport Development - The company is actively participating in the construction of core hubs for international supply chain services, recently innovating a "rail-air intermodal" model connecting Guangzhou to Urumqi [5] - Future plans include integrating resources from China-Europe freight trains, TIR cross-border land transport, and international air freight to create flexible supply chain solutions [5]

Group 1 - Shengxiang Bio plans to increase its investment in Hunan Shengwei Kunteng Biotechnology Co., Ltd. by 100 million yuan to enhance its industrial chain layout in the POCT field, resulting in a 44.6441% stake in Shengwei Kunteng after the investment [1] - Yaguang Technology's subsidiary Chengdu Yaguang signed a product pre-production agreement worth 101 million yuan, accounting for 10.56% of the company's audited revenue for the last fiscal year [1] Group 2 - Chutianlong's shareholder plans to reduce its stake by up to 3%, equating to 13.83 million shares, due to personal funding needs [2] - Naipu Mining intends to invest up to 45 million USD in Swiss Veritas Resources AG, acquiring a 22.5% stake to extend its industrial chain [2][3] Group 3 - Diri Medical's shareholder plans to reduce its stake by up to 3%, totaling 814.83 thousand shares, due to funding needs [4] - Kangtai Medical's controlling shareholder plans to reduce its stake by up to 2.99%, equating to 12 million shares [5] Group 4 - Iwu Bio's controlling shareholder plans to transfer up to 450 thousand shares through block trading, representing 0.86% of the total share capital [7] - Guokai Hengtai's four shareholders plan to collectively reduce their stake by up to 4.7%, totaling 22.94 million shares [9] Group 5 - *ST Zhongcheng submitted a hearing application to the Shenzhen Stock Exchange in response to a delisting notice [10] - Donghua Software's actual controller and associated parties plan to reduce their stake by up to 1%, totaling 32.05 million shares [12] Group 6 - Shandong Molong's shareholder reduced its H-share holdings by 107 million shares, representing 13.39% of the total share capital [12] - Yinbang Co.'s shareholder plans to reduce its stake by up to 1%, totaling 821.92 thousand shares [13] Group 7 - Jinxinnong reported April sales of 10.65 million pigs, generating sales revenue of 139 million yuan, with an average selling price of 15.05 yuan per kilogram [14] - Dongfang Jiasheng purchased 9.54 million shares of Zhonggu Logistics for approximately 99.72 million yuan, representing 4.18% of the company's net assets [15] Group 8 - Linglong Tire's controlling shareholder received a financing commitment of up to 270 million yuan for stock repurchase [16] - Wuchan Jinlun's shareholder plans to reduce its stake by up to 3%, totaling 619.77 thousand shares [18] Group 9 - Pengyao Environmental's directors and executives plan to collectively reduce their stake by up to 0.07% [19] - Ruihu Mould's controlling shareholder plans to reduce its stake by up to 1.92%, totaling 401.89 thousand shares [20] Group 10 - Electric Alloy's shareholder plans to reduce its stake by up to 0.63%, totaling 210.88 thousand shares [22] - Shanghai Xinyang's controlling shareholder plans to reduce its stake by up to 0.64%, totaling 200 thousand shares [24] Group 11 - Sujiao Ke's controlling shareholder plans to acquire up to 2% of the company's shares from a fund [26] - Heyuan Bio's shareholders plan to reduce their stake by up to 1%, totaling 649.04 thousand shares [27]