嘉友国际物流股份有限公司2025年第三次临时股东会决议公告

Group 1 - The third extraordinary general meeting of shareholders for Jiayou International Logistics Co., Ltd. was held on December 15, 2025, in Beijing [2] - The meeting was convened by the board of directors and chaired by Chairman Han Jinghua, utilizing a combination of on-site and online voting methods, in compliance with the Company Law and the Articles of Association [2][3] - All seven current directors attended the meeting, along with the board secretary and all senior management personnel [3] Group 2 - A resolution was passed to provide guarantees for a wholly-owned subsidiary, which was approved by more than half of the valid voting shares held by attending shareholders [3] - The meeting was witnessed by Beijing Kangda Law Firm, with lawyers confirming that the convening and procedures of the meeting complied with legal and regulatory requirements [5]