Logory Logistics Technology will convene its 2026 annual general meeting (AGM) on 28 May 2026 in Hefei to vote on 13 resolutions covering 2025 financial reporting, board and supervisory changes, capital management and funding arrangements.

Key agenda items

1. FY 2025 Results and Profit Allocation • The audited 2025 financial statements—prepared under International Accounting Standards and carrying an unqualified opinion from Ernst & Young—will be submitted for approval. • The board proposes no final dividend for FY 2025.

2. Board and Supervisory Reports • Work reports of the Board and Board of Supervisors for 2025 will be tabled.

3. External Auditor • Re-appointment of Ernst & Young for FY 2026 with a combined audit and non-audit fee of RMB2.00 million, with the Board authorised to finalise remuneration.

4. Board Composition for the Sixth Term (nine directors) • Re-election of Executive Directors: Feng Lei, Du Bing, Ye Sheng, Long Ke. • Re-election of Non-executive Directors: Chen Zhijie, Wang Yao. • Re-election of Independent Non-executive Directors: Li Dong, Dai Dingyi. • New INED nominee: Liu Yunbo. • Outgoing INED: Liu Xiaofeng will retire and not seek re-election. • INED remuneration set at HK$120,000 per year; executive and non-executive directors who hold other posts in the Group will not receive additional board fees.

5. Board of Supervisors (three members) • Re-election of Fan Hua (chairman) and Wang Yang as Shareholder-representative Supervisors. • Re-election of Liang Xiaojia as Employee-representative Supervisor. • Supervisors without other roles in the Group will not receive separate remuneration.

6. Financing Arrangements for 2026 • Proposed consolidated credit facilities of up to RMB800 million from banks and financial institutions; management to finalise terms. • Authorisation to provide guarantees for wholly-owned subsidiaries up to RMB200 million in total (maximum RMB100 million per subsidiary) to support those credit lines.

7. Capital Mandates • Issue mandate: authority to allot and issue additional H shares up to 20% of existing H-share count (equivalent to 105.49 million H shares based on 527.43 million H shares in issue). • Repurchase mandate: authority to buy back H shares up to 10% of existing H-share count (up to 52.74 million H shares). • Both mandates will remain in force until the next AGM, 12 months after approval or revocation by shareholders, whichever is earlier.

Logory’s register of members will close from 21 May to 28 May 2026 (both days inclusive). Shareholders on record as of 28 May are entitled to attend and vote. Proxy forms must be lodged at Tricor Investor Services (for H-shareholders) or the company’s Hefei office (for domestic shareholders) by 2:00 p.m. on 27 May 2026.