Changan Minsheng APLL Logistics Co. Ltd. will hold an extraordinary general meeting on December 30, 2025, at the company's conference room in Chongqing, China. During the meeting, shareholders will consider and approve a proposed cap of RMB 8,000,000,000 for the year ending December 31, 2026, regarding the provision of logistics services-including finished vehicle transportation, tire assembly, and supply chain management for car raw materials, components, and parts-by the company and its subsidiaries to Chongqing Changan Automobile Co., Ltd. and its associates as outlined in a framework agreement dated October 30, 2023. Additionally, shareholders will vote on a proposed maximum daily balance of RMB 500,000,000 for the year ending December 31, 2026, in relation to the provision of deposit services by China South Industries Group Finance Co., Ltd. to the company and its subsidiaries, as contemplated under a separate framework agreement dated October 30, 2023.