Changan Minsheng APLL Logistics Co., Ltd. (Stock Code: 01292) has released a notice regarding its extraordinary general meeting (EGM), to be held on 28 November 2025 at 10:00 a.m. at the Conference Room, No. 1881, Jinkai Road, Yubei District, Chongqing, the People’s Republic of China.

Shareholders will consider three resolutions. The first proposes the election of an independent non-executive director, with Mr. Zuo Xinyu put forward to serve until the conclusion of the sixth session of the board of directors. The second resolution concerns the declaration of an interim dividend of RMB0.05 per share for the six months ended 30 June 2025. The meeting will also consider, by way of a special resolution, proposed amendments to the Articles of Association and the abolition of the Supervisory Committee.

The company has provided a proxy form for shareholders, which outlines voting instructions and must be submitted no later than 24 hours before the start of the meeting. Shareholders retaining their proxy form may still attend and vote in person, in which case the form of proxy will be deemed revoked if they choose to vote on site.