Group 1 - The company, Jilin Quanyuan Co., Ltd., announced the convening of its first extraordinary shareholders' meeting in 2025, with a notice issued on August 20, 2025 [1] - The controlling shareholder, China Jilin Forest Industry Group Co., Ltd., which holds 30.24% of the shares, proposed to add temporary proposals to the agenda of the shareholders' meeting on August 23, 2025 [2] - The two proposed amendments regarding the company's articles of association and the board meeting rules were approved by the company's board on August 25, 2025, and will be submitted for discussion at the extraordinary shareholders' meeting [2][5] Group 2 - The extraordinary shareholders' meeting is scheduled for September 4, 2025, at 14:00, to be held in the company's conference room [3] - The network voting system will be the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [3] - The original shareholding registration date for the shareholders' meeting remains unchanged [3]

Group 1 - The company announced an increase in temporary proposals for the second extraordinary general meeting of shareholders scheduled for August 25, 2025 [1][2] - The proposal to be added is regarding the company's guarantee for a subsidiary's bank credit application, submitted by a major shareholder holding 19.88% of the shares [2][3] - The original notice of the shareholders' meeting remains unchanged aside from the added proposal [2][3] Group 2 - The meeting will take place at 14:30 on August 25, 2025, at the company's logistics park in Changsha, Hunan Province [2][3] - Online voting will be available through the Shanghai Stock Exchange's system on the same day, with specific voting time slots outlined [2][3] - The equity registration date for the shareholders' meeting remains unchanged [3]

Core Viewpoint - Jushen Logistics Group Co., Ltd. is convening its second extraordinary general meeting of shareholders in 2025 to discuss a temporary proposal regarding changes to registered capital and amendments to the company's articles of association [1][2]. Meeting Details - The extraordinary general meeting is scheduled for June 16, 2025, at 15:00, with network voting available on the same day [2][3]. - The deadline for shareholder registration is June 9, 2025, at 15:00 [3]. Proposal Information - A temporary proposal to change registered capital and amend the articles of association has been submitted for consideration [1][5]. - The meeting will include cumulative voting for the election of non-independent and independent directors, with specific proposals outlined [5][6]. Voting Procedures - Shareholders can vote either in person or through a proxy, and must choose one voting method [3][6]. - Cumulative voting allows shareholders to allocate their votes among candidates for non-independent and independent director positions [6][14]. Registration and Participation - All shareholders have the right to attend the meeting and can appoint a proxy to vote on their behalf [3][7]. - Specific registration procedures are outlined for both individual and corporate shareholders [7][8]. Contact Information - For inquiries, shareholders can contact Zhao Zeyu at the provided phone number and email [8].

Group 1 - The company will hold its 2024 annual shareholders' meeting on May 19, 2025 [2] - A temporary proposal has been added to the agenda regarding the change of business scope and the amendment of the company's articles of association [3][16] - The proposal was submitted by the controlling shareholder, Shi Yufeng, who holds 20.18% of the company's shares [2][16] Group 2 - The meeting will take place at the company's conference room at 10:00 AM on May 19, 2025 [6] - Online voting will be available through the Shanghai Stock Exchange's shareholder meeting voting system on the same day [7] - The original equity registration date for the shareholders' meeting remains unchanged [9] Group 3 - The proposed changes to the business scope include the addition of "special equipment manufacturing" and "special equipment sales" [16] - The amendments to the articles of association will be submitted for approval at the shareholders' meeting [16] - The final content of the amendments will be subject to approval by the company's registration authority [16]