Meeting Details - The shareholders' meeting is scheduled for August 1, 2025, at 14:30, with online voting available from 9:15 to 15:00 on the same day [2][4] - The meeting will be held at the logistics center located at 3 Li Lang Road, Longgang District, Shenzhen [2] - The meeting will be conducted in a hybrid format, allowing both on-site and online voting [4][5] Attendance - A total of 617 shareholders participated, representing 466,401,879 shares, which is 17.9592% of the total share capital [6] - Among the attendees, 615 were small investors, representing 26,317,861 shares, or 1.0134% of the total share capital [6][7] - Legal representatives from Beijing King & Wood Mallesons attended to provide legal opinions on the meeting [7][11] Proposal Voting Results - The proposal to apply for a comprehensive credit line from CITIC Bank was approved with 460,707,934 votes in favor, accounting for 98.7792% of the votes [7][8] - The proposal for a credit line from Agricultural Bank of China was approved with 460,658,034 votes in favor, representing 98.7685% [8] - The proposal for a credit line from China Export-Import Bank was approved with 460,708,734 votes in favor, or 98.7793% [8] - The proposal for a credit line from Guangdong Huaxing Bank was approved with 460,558,634 votes in favor, representing 98.7472% [8] - The proposal to provide guarantees for two subsidiaries' applications to Standard Chartered Bank was approved with 450,891,682 votes in favor, accounting for 96.6745% [9] - The proposal for a credit line from Dongguan Bank was approved with 460,563,834 votes in favor, representing 98.7483% [9] - The proposal to increase the guarantee limit for a subsidiary was approved with 450,604,482 votes in favor, accounting for 96.6129% [10] - The proposal to terminate fundraising investment projects and use remaining funds for working capital was approved with 461,059,779 votes in favor, representing 98.8546% [10] Legal Opinions - The legal opinion from Beijing King & Wood Mallesons confirmed that the meeting's procedures complied with relevant laws and regulations, and the voting results were valid [11] Documentation - The resolutions from the meeting and the legal opinion will be kept on record for reference [12]

Core Viewpoint - The legal opinion issued by Beijing Jindu (Guangzhou) Law Firm confirms that the procedures for the convening and holding of the 2025 Eighth Extraordinary General Meeting of Shenzhen Yiyaton Supply Chain Co., Ltd. comply with relevant laws and regulations, and the voting results are valid and legal [1][10]. Group 1: Meeting Procedures - The meeting was convened in accordance with the relevant laws, regulations, and the company's articles of association, with proper notice published in multiple financial media [4][10]. - The meeting was held at the designated location, and the actual time and method of the meeting matched the announced details [4][10]. Group 2: Attendance and Qualifications - A total of 617 participants attended the meeting, representing 51,630,317 shares, which is 1.9881% of the total shares [5]. - The qualifications of the attendees were verified, confirming compliance with legal and regulatory requirements [5][10]. Group 3: Voting Procedures and Results - The voting was conducted through a named voting method, with monitoring by representatives and lawyers, ensuring transparency [6][10]. - The voting results showed that various resolutions were passed with significant majorities, including a resolution for guarantees provided by subsidiaries, which received over two-thirds approval [7][9][10].

近日，建发集团所属建发股份（600153）亮相第三届链博会，以特装展位驻足供应链服务展区，与国贸 股份共同展现厦门作为全国供应链发展高地的深厚底蕴。这场汇聚75个国家和地区、651家中外企业的 盛会，不仅是全球供应链创新成果的展示窗口，更成为建发集团展现旗下企业供应链实力的重要平台。 新消费板块同样亮点十足。以咖啡产业为例，建发股份展示了从生豆直采、仓储与清关资源部署，到熟 豆定制与销售对接的咖啡全产业链服务。同时，精选"取舍"生活用纸等自营产品，及诺威佳、多特倍斯 等合作品牌的多款好物，让到场观众亲身体验到其多元消费品供应链服务的独特魅力。 从连续三年参展的坚持，到"两新两化"战略的稳步推进，建发集团所属建发股份在链博会上的每一次亮 相，都是企业实力的一次集中呈现。这背后，是建发集团对供应链领域的长期投入与战略远见，既呼应 了厦门建设国际供应链枢纽城市的目标，也为全球供应链的协同发展注入了来自中国企业的力量。在链 接世界、共创未来的征程上，建发集团正通过旗下企业的持续深耕，书写着属于中国供应链企业的精彩 篇章。 建发集团所属建发股份作为链博会的"老朋友"，已是连续第三年参展。此次，建发股份以特装形式亮相 供 ...

证券代码：002210 证券简称：飞马国际 公告编号：2025-034 深圳市飞马国际供应链股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 深圳市飞马国际供应链股份有限公司（以下简称"本公司"或"公司"）于 2024 年 12 月 30 日召开第七届董事会第四次会议、2025 年 1 月 16 日召开 2025 年第 一次临时股东大会审议通过了《关于向控股股东借款暨关联交易的议案》，公司 继续向控股股东新增鼎（海南）投资发展有限公司（以下简称"新增鼎公司"）续 借在公司前期重整期间根据公司重整计划向公司提供的借款人民币 2 亿元（本 金），续借期限一年，借款利率不超过银行同期贷款利率，具体详见公司在巨潮 资讯网（www.cninfo.com.cn）上披露的《第七届董事会第四次会议决议公告》 （公 告编号：2024-044）、《关于向控股股东借款暨关联交易的公告》（公告编号： 日前，根据公司经营安排并经与新增鼎公司友好协商，公司通过银行转账 二〇二五年七月三十日 -1- 方式向新增鼎公司全额归还了上述借款本金及相关利息合计 2.17 亿元，其中： ...

智通财经APP讯，众安智慧生活(02271)公布，该公司与深圳市卖光货供应链有限公司(卖光货)于2025年 7月28日(交易时段后)订立战略合作协议，据此，该公司及卖光货同意在供应链管理、供应链服务、品 牌运营及供应链资本规划等领域建立战略合作关系，发挥公司及卖光货的互补业务优势。 董事会相信，订立战略合作协议能为集团带来更多良好业务机遇，并让集团发挥集团及卖光货各自的优 势及╱或资源，有助提升集团企业管理谘询服务及产品供应链服务的客户体验及品质，促进集团业务多 元化发展，符合公司及其股东的整体利益。 ...

Core Viewpoint - The strategic cooperation agreement between Zhong An Smart Life and Shenzhen Mai Guang Huo Supply Chain Co., Ltd. aims to enhance supply chain management, brand operation, and resource sharing, thereby improving competitiveness in the Chinese market and beyond [1][2]. Group 1: Strategic Cooperation Details - The agreement includes collaboration in optimizing and innovating various aspects of the supply chain, such as business models, team management, and product management [1]. - Both parties will explore market resources, including brand operation, channel expansion, and customer resource sharing [1]. - The cooperation will promote synergy between Mai Guang Huo's e-commerce platform and the group's lifestyle service platform, enhancing market influence [1]. Group 2: Company Background and Benefits - Mai Guang Huo, established in 2022, provides comprehensive product supply chain services and enterprise management consulting services [1]. - The e-commerce platform operated by Mai Guang Huo facilitates B2B and B2C transactions and has a network of enterprise clients and supply chain resources [1]. - The board believes that the strategic cooperation will create more business opportunities, enhance customer experience and quality in management consulting and supply chain services, and promote diversified business development [2].

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不 負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告 全部或任何部分內容而產生或因依賴該等內容而引致之任何損失承擔任何責 任。 众安智慧生活服务有限公司 Zhong An Intelligent Living Service Limited （於開曼群島註冊成立的有限公司） 本公告是由众安智慧生活服务有限公司（「本公司」，連同其附屬公司統稱「本 集團」）自願刊發，以讓本公司股東及潛在投資者知悉本集團的最新業務發展。 戰略合作協議 本公司董事會（「董事會」）欣然宣佈，本公司與深圳市賣光貨供應鏈有限公司 （「賣光貨」）於2025年7月28日（交易時段後）訂立戰略合作協議（「戰略合作協 議」），據此，本公司及賣光貨同意在供應鏈管理、供應鏈服務、品牌運營及供 應鏈資本規劃等領域建立戰略合作關係（「戰略合作」），發揮本公司及賣光貨 的互補業務優勢。 1 根據戰略合作協議，本公司及賣光貨同意在以下領域展開合作，包括： 通過戰略合作，雙方將整合資源，發揮協同發展的優勢，提升雙方在中國市場 及其他潛在市場的競爭力。 訂立戰略合作協議的理由及裨 ...

风华四秩，赓续百年。 2025年6月14日，"根植中国，辐射全球"的霍氏集团迎来了自己的40周岁生日。 纵观四十年发展历程，霍氏集团的业务版图横跨现代供应链管理、小微金融典当、投资业务、轻资产服 务等多个板块，足迹遍布全球多个国家，成为中国民族企业的一面旗帜。而作为霍氏集团的核心业务之 一，百利威集团至今也已深耕现代供应链管理服务28年，始终与时代同行，在变局中不断破局前行，走 出了一条稳健的高质量发展道路。 "降低全社会物流成本，提高经济运行效率，加快构建新发展格局"这是中共中央、国务院在《有效降低 全社会物流成本行动方案》中对新形势下我国物流发展的最新战略部署，也为下一阶段物流行业发展指 明了方向。在此背景下，我国供应链服务企业应该如何与国家战略同频共振，在汹涌的经济新浪潮下破 局前行？今天，就让我们走进拥有28年供应链管理服务经验的百利威集团，看看这家历经行业沉浮，以 长期主义和稳健经营著称的企业给出了怎样的答案。 践行长期主义，保持战略定力，积极应对市场经济新浪潮 "可以看到，面对当前新形势下我国物流行业如何从'高速'迈向'高质量'发展问题，国家密集出台了一系 列顶层指导意见，为正处在深度变革期的物流 ...

Event Overview - The Guangdong Province Live Job Recruitment Event will take place from July to December 2025, featuring 40 online job fairs [2] - The event is guided by the China Small and Medium Enterprises Development Promotion Center and co-hosted by various provincial departments and organizations [2] Live Broadcast Information - The first live broadcast will occur on July 28, 2025, from 10:00 to 12:00, focusing on Dongguan [4] - The live broadcast will be held at the Guangdong Province Veterans Employment and Entrepreneurship Service Promotion Association [4] Participating Companies - **Yishite Power System Technology Co., Ltd.**: Founded in 1989, listed in 2014, recognized as a key high-tech enterprise and has been included in various global rankings, including the Global New Energy Enterprises Top 500 [6][7] - **Guangdong Aoxin Technology Co., Ltd.**: Certified as a national high-tech enterprise, specializes in temperature control equipment manufacturing [6] - **Shenzhen Top Weighing Equipment Co., Ltd.**: Established in 2007, focuses on electronic weighing equipment manufacturing and adheres to international standards [8] - **Dongguan Meixing Automobile Co., Ltd.**: A limited liability company invested by Hong Kong, Macau, and Taiwan, known for its luxury electric off-road vehicles [9] - **Bingge Supply Chain Service Co., Ltd.**: Aims to support veterans' employment and entrepreneurship, with a comprehensive service model and multiple operational bases in Dongguan [10] Job Opportunities - **Yishite Power System Technology Co., Ltd.**: Positions available include After-sales Engineer, Sales Manager, Forklift Driver, Welding Technician, and Debugging Technician [6] - **Guangdong Aoxin Technology Co., Ltd.**: Hiring for Market Manager, Marketing Promotion Manager, Sales Personnel, and E-commerce Customer Service Specialist [6] - **Shenzhen Top Weighing Equipment Co., Ltd.**: Open positions include Business Assistant, Network Administrator, and After-sales Service [8] - **Dongguan Meixing Automobile Co., Ltd.**: Positions available include Administrative General Affairs and Sales Consultant [9] - **Bingge Supply Chain Service Co., Ltd.**: Hiring for positions such as Assistant to the Chairman, Market Department Investment Responsible Person, and Online Operations Supervisor [10]

Core Viewpoint - The company has announced its expected external guarantee limits for 2025, which includes significant amounts for its subsidiaries to support their business operations [2][3][14]. Summary by Sections Guarantee Objects and Basic Information - The company has signed maximum guarantee contracts with banks to provide joint liability guarantees for its subsidiaries, including a guarantee of 29.7 million RMB for Zhengzhou Jiarui and 7.2 million RMB for Beijing Ruimaotong [2][3]. - The company also provides a guarantee of up to 10 million RMB for its associate company Jinrui Energy, which is co-owned with another entity [2]. Internal Decision-Making Process - The company’s board of directors and supervisory board approved the expected external guarantee limits for 2025 during meetings held on December 23, 2024, with the amounts set at 454.7 million RMB for Zhengzhou Jiarui, 7.5 million RMB for Beijing Ruimaotong, and 25 million RMB for Jinrui Energy [3][14]. Basic Information of Guaranteed Parties - The company has provided details about the operational stability of the guaranteed parties, indicating that they do not have significant issues affecting their debt repayment capabilities [14]. Main Content of Guarantee Agreements - The guarantee agreements specify that the company will provide joint liability guarantees, covering not only the principal but also interest, penalties, and other related costs [5][10][11]. - The guarantee period is set for three years after the debt repayment period ends for each contract [7][13]. Board of Directors' Opinion - The board believes that the expected guarantee limits are based on actual operational needs and strategic deployment for 2025, which will enhance the financing capabilities of its subsidiaries and ensure stable development [14]. Cumulative External Guarantee Amounts - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to approximately 1.49 billion RMB, representing 189.26% of the latest audited net assets [14].