Jiangxi Changyun Co., Ltd. 2026 First Extraordinary Shareholders' Meeting Resolution Announcement

MaticHoleFiller · 2026-04-02T00:34:27+00:00

Jiangxi Changyun held its first extraordinary general meeting on March 31, 2026, during which multiple proposals were approved, including providing counter-guarantees for loans to subsidiaries and revisions to various management systems. The convening and voting procedures of the meeting complied with relevant regulations, and no proposals were rejected.

MaticHoleFiller

2026-04-02 00:34:27

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Stock Code: 600561 Stock Short Name: Jiangxi Changyun Announcement No.: 2026-016

Jiangxi Changyun Co., Ltd.

Resolution Announcement of the First Extraordinary General Meeting of Shareholders in 2026

The board of directors of the Company and all of its directors hereby guarantee that this announcement contains no false records, misleading statements, or material omissions, and assume legal responsibility for the truthfulness, accuracy, and completeness of the contents herein.

Key Matters for Attention:

● Whether there are any veto proposals at this meeting: None

I. Convening of the Meeting and Attendance

(1) Date and time of the General Meeting of Shareholders: March 31, 2026

(2) Location of the General Meeting of Shareholders: Conference Room on the third floor, No. 1 Ping’an West 2nd Street, Honggutan District, Nanchang City, Jiangxi Province

(3) Information on ordinary shareholders attending the meeting and preferred shareholders restoring voting rights, and their shareholdings:

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(4) Whether the voting method complies with the requirements of the Company Law and the Articles of Association, the chairmanship of the meeting, etc.

For this general meeting, the Company conducts voting by combining on-site voting and online voting, and the voting method complies with the requirements of the Company Law and the Articles of Association. The meeting is presided over by Mr. Liu Lei, a director jointly nominated by more than half of the Company’s directors.

(5) Attendance of the Company’s directors and the secretary of the board of directors

Of the 9 directors currently on the Company’s roster, 8 attended; Chairman Ms. Wang Xiao was unable to attend this meeting due to work-related reasons;
Mr. Liu Lei, Deputy General Manager (acting in the duties of the General Manager), Mr. Zhan Liang, Deputy General Manager, and Mr. Wei Chunyun, Secretary of the Board of Directors attended this meeting.

II. Review of Proposals

(1) Non-cumulative voting proposals

Proposal name: “Proposal on Jiangxi Changyun’s controlling subsidiary, Ma’anshan Changyun Passenger Transport Co., Ltd., providing counter-guarantee for loans to its wholly owned subsidiary under it”