广东宏川智慧物流股份有限公司关于控股股东部分股权质押的公告

Group 1 - The core point of the announcement is that Guangdong Hongchuan Smart Logistics Co., Ltd. has received a notice from its controlling shareholder, Guangdong Hongchuan Group Co., Ltd., regarding the pledge of part of its shares [1][2] - The pledged shares do not involve significant asset restructuring or performance compensation obligations [1][2] - As of the announcement date, there is no risk of forced liquidation of the pledged shares, and it will not lead to a change in the actual control of the company [2] Group 2 - The company held its eighth extraordinary general meeting of shareholders on September 29, 2025, with a total of 91 shareholders and representatives participating, representing 51.1341% of the total voting shares [5][6] - The meeting was conducted both in-person and via online voting, with 225,094,008 shares represented in-person and 8,839,035 shares through online voting [7][8] - The shareholders approved a resolution to provide guarantees for the qualifications of the delivery warehouse of a subsidiary, with 99.7862% voting in favor [12]