CMA Logistics (Changan Minsheng APLL Logistics Co., Ltd.) has issued a notice convening its 2025 Annual General Meeting (AGM) for 10:00 a.m. on 30 June 2026 at the company’s conference room in Chongqing.
Key resolutions to be tabled include:
1. FY2025 Results and Dividend • Shareholders will vote on the board report, audited consolidated accounts and financial report for the year ended 31 December 2025. • A final cash dividend of RMB0.10 per share (2024: RMB0.20) is proposed. The H-share register will be closed from 7–10 July 2026, with 10 July 2026 designated as the record date. Enterprise shareholders registered as non-resident entities will be subject to 10% withholding tax, while individual foreign shareholders are exempt under existing PRC tax rules.
2. 2026 Capital Expenditure • The Fixed Assets Investment Plan for 2026 will be presented, alongside an authorisation for the board to adjust the plan in line with operating needs.
3. Auditor Re-appointment • Grant Thornton Zhitong Certified Public Accountants LLP is nominated for re-appointment as external auditor for 2026, with the board authorised to set remuneration.
4. Continuing Connected Transactions with Tianjin Lugang • Provision of logistics services to Tianjin Lugang Logistics Co., Ltd. and its associates for 2026 carries a proposed annual cap of RMB74.00 million. • Purchase of logistics services from Tianjin Lugang and its associates is capped at RMB71.00 million.
5. Board Composition • Election of Mr. Gong Yongming and Mr. Lu Zhongwu as non-executive directors for the remainder of the sixth board term will be put to shareholders.
6. Special Resolutions • Proposals to change the company name and to amend the Articles of Association will be considered.
Share Registration Details • For AGM attendance and voting rights, the H-share register will be closed from 25–30 June 2026, with 24 June 2026 set as the deadline for lodging share transfers.
H-shareholders who wish to appoint proxies must submit forms to Computershare Hong Kong Investor Services Limited no later than 10:00 a.m. on 29 June 2026.