Group 1 - The company held its fourth board meeting on September 28, 2025, with all seven directors present, complying with relevant regulations [2][5][6] - The board approved a proposal to increase the stake in Chongqing Changjia Zongheng Private Equity Fund Management Co., Ltd. by participating in a public auction for up to 27.20% of the shares, using a budget of up to RMB 8 million [3][4][17] - The company currently holds a 1.60% stake in Changjia Zongheng and aims to enhance its investment returns through this acquisition [3][4][16] Group 2 - The company’s controlling shareholder, Qiu Hongyang, proposed to provide interest-free financial assistance of up to RMB 250 million to support the company's operations and important projects [8][27][35] - The financial assistance will be in the form of a loan, with a repayment period of six months, extendable upon request, and will not require any collateral [9][32][35] - The board approved this financial assistance proposal unanimously, indicating strong support from the controlling shareholder [10][36][37]
三羊马（重庆）物流股份有限公司 第四届董事会第五次会议决议公告