*ST原尚: 广东原尚物流股份有限公司关于对外投资设立香港全资子公司的公告

Group 1 - The company plans to establish a wholly-owned subsidiary in Hong Kong named Hong Kong Yuanshang Logistics Co., Ltd. with a registered capital of 3 million HKD [1][2] - The investment decision was approved during the 31st meeting of the 5th Board of Directors and the 23rd meeting of the 5th Supervisory Board on June 6, 2025, and the management team is authorized to handle the establishment [2] - This investment does not constitute a related party transaction or a major asset restructuring as defined by relevant regulations [2] Group 2 - The establishment of the subsidiary aligns with the company's strategic planning and operational needs, enhancing international market cooperation and overseas business expansion [2] - The new subsidiary will be included in the company's consolidated financial statements and is expected to positively impact the company's long-term development and strategic layout [2] - The investment is not expected to have a significant adverse effect on the company's financial and operational status, nor will it harm the interests of shareholders, especially minority shareholders [2] Group 3 - The establishment of the subsidiary is subject to approvals from various government departments, including the National Development and Reform Commission, the Ministry of Commerce, and foreign exchange management, indicating uncertainty in the establishment process [3] - The company acknowledges potential risks related to cultural, political, commercial, and legal differences in Hong Kong, and plans to mitigate these risks through personnel training and hiring professional management [3]