Sinotrans Limited successfully held the second extraordinary general meeting of shareholders, H-share category shareholders' meeting, and A-share category shareholders' meeting in Peking on November 15, 2024, to consider and approve the various contents of the centralized competitive bidding trading method for repurchasing A shares. The meeting was chaired by non-executive director Mr. Yu Zhiliang, as Chairman Mr. Wang Xiufeng and some directors were unable to attend due to other work arrangements. The meeting was conducted through a combination of on-site voting and online voting, supervised by Ernst & Young and certified by Jia Yuan Law Firm of Beijing to ensure the legality and validity of the meeting procedures. All proposed resolutions received more than two-thirds of the votes...Show More

Sinotrans Limited successfully held the second extraordinary general meeting of shareholders, H-share category shareholders' meeting, and A-share category shareholders' meeting in Peking on November 15, 2024, to consider and approve the various contents of the centralized competitive bidding trading method for repurchasing A shares. The meeting was chaired by non-executive director Mr. Yu Zhiliang, as Chairman Mr. Wang Xiufeng and some directors were unable to attend due to other work arrangements. The meeting was conducted through a combination of on-site voting and online voting, supervised by Ernst & Young and certified by Jia Yuan Law Firm of Beijing to ensure the legality and validity of the meeting procedures. All proposed resolutions received more than two-thirds of the votes in favor, including the purpose, type, method, term, price, use, source of funds, and related arrangements for canceling repurchased shares. The attendance at the meeting showed that the total number of shares held by shareholders eligible to attend and vote was 7,265,953,939 shares, with an attendance rate of 80.3943% for A-share shareholders and 55.1167% for H-share shareholders.