Group 1 - The company held its fourth board meeting on January 16, 2026, with all seven directors present, and the meeting complied with relevant regulations [2] - The board approved a proposal to use up to RMB 150 million of idle funds from convertible bonds for cash management, with the decision-making authority granted to the chairman [2][43] - The proposal for cash management is aimed at improving fund utilization efficiency and maximizing shareholder returns [43][48] Group 2 - The board also approved a proposal to change the use of part of the funds raised for the "Sanyangma Multimodal Transport (Chongqing) Intelligent Application Base (Phase I)" project, allowing for additional uses such as third-party services [6][67] - The project has been completed and is now classified as fixed assets, with some areas expected to be underutilized [6][67] - The change in project use is intended to enhance asset efficiency and maximize shareholder interests [67][69] Group 3 - The company announced the first temporary shareholders' meeting for February 2, 2026, to review the approved proposals [10][15] - The meeting will allow for both on-site and online voting, with specific timeframes for participation [18][19] - Shareholders must register to attend the meeting, with detailed procedures provided [26][30] Group 4 - The company issued a performance forecast for 2025, indicating a projected net loss due to increased depreciation and operational costs from a subsidiary, as well as a decline in gross margins from domestic business [71][73] - The forecast is based on preliminary calculations and will be detailed in the annual report [72][74] - The company emphasizes compliance with disclosure regulations and encourages investors to make cautious decisions [74]
三羊马（重庆）物流股份有限公司第四届董事会第九次会议决议公告