Group 1 - The core point of the announcement is the resolution of the second extraordinary general meeting of shareholders held by Shentong Express Co., Ltd. on February 26, 2026, which included the approval of related party transactions for the year 2026 [1][14]. - The meeting was convened by the company's board of directors and was attended by a total of 391 shareholders and representatives, representing 964,668,888 shares, which is 63.0172% of the total voting shares [10]. - The meeting utilized a combination of on-site and online voting methods, with specific time slots designated for each voting method [4][6]. Group 2 - The first resolution approved was regarding the estimated daily related party transactions for 2026, with 414,782,311 votes in favor, accounting for 99.6986% of the valid votes cast [12]. - The second resolution concerning estimated daily related party transactions with other shareholders holding more than 5% of shares received 580,705,838 votes in favor, representing 99.7831% of the valid votes [13]. - Legal opinions were provided by Beijing King & Wood Mallesons Shanghai Office, confirming that the meeting's procedures complied with relevant laws and regulations [13].
申通快递股份有限公司2026年第二次临时股东会决议公告