上海畅联国际物流股份有限公司第五届董事会第一次会议决议公告

Group 1 - The fifth board meeting of Shanghai Changlian International Logistics Co., Ltd. was held on January 13, 2026, with all 12 directors present, confirming the legality and validity of the resolutions made [2][4] - The meeting elected Mr. Yin Qiang as the chairman of the fifth board of directors, with a term aligned with the board's duration [3][4] - The meeting also elected Mr. Cai Rong and Mr. Liu Zhengqi as vice chairmen of the fifth board of directors, with their terms also aligned with the board's duration [5][6] Group 2 - The board established specialized committees, including the Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with specific members and chairpersons appointed for each [7][8]