Meeting Agenda and Matters - The shareholder meeting is scheduled for September 16, 2025, at 9:00 AM in Dalian, Liaoning Province [1] - The agenda includes an explanation of meeting matters, review of submitted proposals, on-site voting, and announcement of meeting conclusion [1] Voting Procedures - Voting will be conducted through on-site and online methods, with each shareholder or representative allowed to choose only one method [2] - Invalid votes due to errors or lack of submission will be counted as abstentions [2] - Final voting results will be disclosed on September 17, 2025, in various financial publications and the Shanghai Stock Exchange website [2] Financial Performance and Profit Distribution - For the first half of 2025, the company reported a net profit of CNY 227,758,500.01, with total distributable profits amounting to CNY 5,515,465,610.76 [3] - The proposed profit distribution plan suggests a cash dividend of CNY 0.50 per 10 shares for all shareholders [3] Appointment of Auditors - The company plans to appoint Crowe Horwath as the auditing firm for the 2025 fiscal year, with a total audit fee of CNY 1.75 million, including CNY 1.4 million for financial audit and CNY 0.35 million for internal control audit [5]

Group 1 - The board of directors of China Railway Tielong Container Logistics Co., Ltd. held its 13th meeting of the 10th session on August 28, 2025, with all 9 directors present and voting [1] - The board approved a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.50 yuan (including tax) for every 10 shares, based on the total share capital as of the dividend registration date [2] - The board proposed to appoint Zhihong Accounting Firm as the auditing firm for the 2025 financial statements and internal control audit, with a total audit fee for the year [2] Group 2 - The company revised its information disclosure management system to strengthen the management of information disclosure and clarify the responsibilities of related personnel, in accordance with the latest regulatory requirements [3] - The board proposed to hold the first extraordinary shareholders' meeting of 2025 on September 16, 2025, to review the profit distribution plan and the appointment of the auditing firm [3]