Changan Minsheng APLL Logistics Co., Ltd. (01292) published a circular dated 12 November 2025, announcing plans to hold an extraordinary general meeting (EGM) at 10:00 a.m. on 28 November 2025 in Chongqing, the PRC. The agenda includes the proposed election of an independent non-executive director, amendments to the Articles of Association, and abolition of the Supervisory Committee.

According to the circular, a candidate has been nominated for the independent directorship, subject to approval by ordinary resolution. The proposed amendments to the Articles of Association align with updated regulatory requirements, and, upon approval, the Supervisory Committee would be discontinued. The Company has also introduced relevant changes to corporate governance procedures.

Additionally, the board recommends an interim dividend of RMB0.05 per share (inclusive of tax) for the six months ended 30 June 2025. Shareholders listed on the register as of 9 December 2025 will be entitled to this dividend. The register of members will be closed from 4 December to 9 December 2025 for the dividend distribution, and from 27 November to 28 November 2025 for voting at the EGM.

Shareholders can appoint proxies to attend and vote on their behalf, with specific documentation details outlined in the circular. The relevant forms and documents must be submitted in accordance with the guidance provided in the official announcement.