*ST原尚: 广东原尚物流股份有限公司第六届董事会第一次会议决议公告

Core Viewpoint - The board of directors of Guangdong Yuanshang Logistics Co., Ltd. held its first meeting of the sixth session, where all resolutions were passed unanimously without opposition, including the election of key management positions and the sale of a subsidiary [1][2][3][4][5][6]. Group 1: Board Meeting Details - The meeting was held with all five directors present, and the notice was sent via email on August 22, 2025, waiving the three-day advance notice requirement [1]. - All resolutions were passed with a unanimous vote of 5 in favor, with no votes against or abstentions [1][2][3][4][5][6]. Group 2: Election of Key Positions - Yu Jun was elected as the chairman of the board, with a term starting from the date of the resolution until the end of the current board's term [1]. - Yu Jun was also appointed as the general manager, with the same term conditions [3]. - Huang Qiuna was appointed as the financial officer, and Yuan Liyun was appointed as the board secretary, both with terms aligned with the current board [4]. - Ma Xiaoli was appointed as the securities affairs representative, also with a term aligned with the current board [4]. Group 3: Committee Elections - The board elected members for various committees, including the Strategic and Investment Management Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with all members' terms aligned with the current board [2]. Group 4: Subsidiary Sale - The company plans to sell its 51.0204% stake in Guangdong Yuanshang Hengchen Agricultural Development Co., Ltd. due to unsatisfactory operational performance, with the transaction price set at zero based on an asset evaluation report indicating a negative equity value of -936,300 yuan as of June 30, 2025 [5]. Group 5: Business Scope Modification - The board approved changes to the business scope of its wholly-owned subsidiary, Hong Kong Yuanshang Logistics Co., Ltd., expanding its operations to include import and export trade and retail [6]. Group 6: Financial Reporting - The board approved the company's 2025 semi-annual report and its summary, which will be disclosed on the Shanghai Stock Exchange and designated media [6].