Notice on Convening the 2025 Annual General Meeting

Earlier from Shanghai Shine-Link International Logistics

• Announcement on Guarantee Estimate in 2026Apr 27
• Announcement on Shareholding Reduction Plan for ShareholdersMar 20
• Announcement on the Company Re-certified as High-tech EnterpriseMar 18
• Announcement on Result of Shareholding Reduction by Some Directors and Senior Management MembersMar 5
• Announcement on Resolutions of the 1st Meeting of the 5th Board of DirectorsJan 14

Later from Shanghai Shine-Link International Logistics

• Announcement on Convening Performance Briefing for 2025 and Q1 2026Jun 2
• Indicative Announcement on Signing of Share Transfer Agreement by Controlling Shareholder and Proposed Change in Controlling ShareholderJun 19
• Announcement on Result of Shareholding Reduction by Shareholder and Non-ReductionJun 25
• Announcement on Progress in the Proposed Change of Controlling Shareholder and Transfer of State-owned Shares by Non-public AgreementJul 2
• Announcement on the Completion of Share Transfer Registration by the Controlling Shareholder through a Non-Public AgreementJul 29