Changan Minsheng APLL Logistics Co., Ltd. (Stock Code: 01292) convened an Extraordinary General Meeting (EGM) on 28 November 2025. All resolutions stated in the meeting notice dated 12 November 2025 were duly passed by way of poll.

A key outcome was the election of Mr. Zuo Xinyu as an independent non-executive director, effective immediately until the end of the sixth session of the Board. According to the poll results, resolutions to approve the interim dividend for the six months ended 30 June 2025 and the amendments to the Articles of Association (including abolishing the Supervisory Committee) were also passed. The total share capital eligible to vote was 202,064,000 shares.

Changes to Board committees were also confirmed. Mr. Li Ming stepped down as a member of the Nomination Committee, and Ms. Chen Jing stepped down as a member of the Strategy and Investment Committee. Concurrently, Mr. Zuo has joined the Audit and Risk Committee, Nomination Committee, and Strategy and Investment Committee, all with effect from 28 November 2025.

The approved interim dividend is RMB0.05 per share (including tax), payable to shareholders whose names appear on the register of members on 9 December 2025. Payment is expected to be dispatched on or around 30 January 2026. The exchange rate for dividend distribution in Hong Kong dollars has been set at HKD1 to RMB0.910274.