上海畅联国际物流股份有限公司关于召开2025年第一次临时股东大会的通知

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on December 18, 2025 [1] - The meeting will utilize the Shanghai Stock Exchange's online voting system for shareholder participation [2] - The meeting will take place at the Sheraton Hotel, Shanghai Free Trade Zone, starting at 14:00 [1] Voting Procedures - Shareholders can vote both in person and online, with specific time slots for online voting [2] - Procedures for financing, margin trading, and other related accounts must comply with relevant regulations [3] Agenda Items - The meeting will review several proposals, including a special resolution and separate voting for minority investors [6] - All proposals have been approved by the company's board and supervisory committee prior to the meeting [5] Attendance - Shareholders registered by the close of trading on the registration date are entitled to attend the meeting [11] - Company directors, supervisors, and senior management will also be present [11] Registration Details - Registration for the meeting will occur on December 16, 2025, at a specified location [15] - Shareholders must provide identification and relevant documentation for registration [17] Additional Information - No gifts will be distributed at the meeting, and attendees are responsible for their own travel and accommodation costs [18] - Contact information for inquiries is provided [16]