Changan Minsheng APLL (01292) Announces EGM and Interim Dividend Details

Bulletin Express

11/12

Changan Minsheng APLL Logistics Co., Ltd. (Stock Code: 01292) has scheduled an Extraordinary General Meeting (EGM) at 10:00 a.m. on 28 November 2025 at its Conference Room on No.1881, Jinkai Road, Yubei District, Chongqing, the People’s Republic of China. The EGM will review the proposed election of a new independent non-executive director, the distribution of an interim dividend of RMB0.05 per share for the six months ended 30 June 2025, and amendments to the Articles of Association that include abolishing the Supervisory Committee.

The register of members for H shares eligible to attend and vote at the EGM will be closed from 27 November 2025 to 28 November 2025. The register of members for H shares eligible to receive the interim dividend will be closed from 4 December 2025 to 9 December 2025. The record date for entitlement to the interim dividend is 9 December 2025, and the dividend will be subject to the relevant tax provisions for non-resident enterprise shareholders.

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(Stock Code: 01292) has scheduled an Extraordinary General Meeting (EGM) at 10:00 a.m. on 28 November 2025 at its Conference Room on No.1881, Jinkai Road, Yubei District, Chongqing, the People’s Republic of China. The EGM will review the proposed election of a new independent non-executive director, the distribution of an interim dividend of RMB0.05 per share for the six months ended 30 June 2025, and amendments to the Articles of Association that include abolishing the Supervisory Committee.</p>\n<p>The register of members for H shares eligible to attend and vote at the EGM will be closed from 27 November 2025 to 28 November 2025. The register of members for H shares eligible to receive the interim dividend will be closed from 4 December 2025 to 9 December 2025. The record date for entitlement to the interim dividend is 9 December 2025, and the dividend will be subject to the relevant tax provisions for non-resident enterprise shareholders.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01292","symbol_name":"长安民生物流","start_time":0,"source_url":"","article_id":"1199797490","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1199797490","pubTimestamp":1762939537,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Changan Minsheng APLL Logistics Co., Ltd. (Stock Code: 01292) has scheduled an Extraordinary General Meeting (EGM) at 10:00 a.m. on 28 November 2025 at its Conference Room on No.1881, Jinkai Road,...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01292":"长安民生物流"},"translate_title":"长安民生APLL(01292)公布临时股东大会及中期股息详情","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01292":1},"content_text":"Changan Minsheng APLL Logistics Co., Ltd. (Stock Code: 01292) has scheduled an Extraordinary General Meeting (EGM) at 10:00 a.m. on 28 November 2025 at its Conference Room on No.1881, Jinkai Road, Yubei District, Chongqing, the People’s Republic of China. 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