北京长久物流股份有限公司 关于预计公司及下属子公司2026年度 日常关联交易的公告

Core Viewpoint - The company has approved a proposal for expected daily related transactions for 2026, which will be submitted for review at the first extraordinary shareholders' meeting of 2026. The transactions are deemed normal business dealings and will not adversely affect the company's independence or operational capabilities [2][3][51]. Group 1: Daily Related Transactions - The board of directors approved the proposal for expected daily related transactions for 2026 with a vote of 4 in favor and none against or abstaining. Related directors recused themselves from the vote [3][51]. - The independent directors' meeting confirmed that the related transactions comply with national laws and regulations, ensuring fairness and reasonableness in pricing, and protecting the interests of non-related shareholders [3][34]. - The expected daily related transactions for 2026 will allow for adjustments based on actual transaction execution, with a total not exceeding the estimated amount [5]. Group 2: Related Parties and Relationships - The company has several related parties, including Zhongshi International Logistics Co., Ltd., which is a joint venture of the company [6][8]. - Other related entities include Zhongjiu Equipment Intelligent Technology Co., Ltd., Jiangsu Yueda Global Logistics Co., Ltd., and Xinzhongfu (Shanghai) Shipping Co., Ltd., all of which are either subsidiaries or joint ventures of the company [8][9][11][12]. - The relationships with these entities are established based on business operations and do not create significant dependency that would affect the company's independence [2][35]. Group 3: Shareholders' Meeting - The first extraordinary shareholders' meeting of 2026 is scheduled for March 2, 2026, and will utilize both on-site and online voting systems [38][39]. - The meeting will review the proposal for expected daily related transactions and other matters previously approved by the board [38][51]. - Related shareholders are required to abstain from voting on matters that may affect their interests [40].