北京长久物流股份有限公司关于完成工商变更登记并换发营业执照的公告

Core Points - The company held its 16th meeting of the 5th Board of Directors and the 10th meeting of the 5th Supervisory Board on October 27, 2025, and a temporary shareholders' meeting on November 13, 2025, where it approved the proposal to cancel the Supervisory Board, change registered capital, and amend the company’s articles of association [1] - The company has completed the registration of the change in registered capital and the filing of the amended articles of association, obtaining a new business license from the Market Supervision Administration of Shunyi District, Beijing [1] Company Information - Company Name: Beijing Changjiu Logistics Co., Ltd. - Unified Social Credit Code: 91110113754691792L - Type: Other Joint Stock Company (Listed) - Legal Representative: Bo Shijiu - Registered Capital: 603.507251 million yuan - Establishment Date: September 10, 2003 - Address: No. 3, Caixiang East Road, Nancai Town, Shunyi District, Beijing [1] Business Scope - The company engages in road cargo transportation, commodity vehicle transportation, non-vessel carrier operations, international freight forwarding, warehousing services (excluding hazardous chemicals), equipment leasing, import and export of goods, agency for import and export, technology import and export, logistics information consulting, packaging services, enterprise management, and supply chain management [1]