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Shanxi Yingcai 2025 Annual General Meeting of Shareholders

2026-01-08

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On January 5, 2026, the company held its 2025 Annual General Meeting at the headquarters in Shanxi. The meeting discussed the following topics:

1. 2025 Annual Work Summary and 2026 Plan

2. Notice on the 2026 Spring Festival Holiday

3. Discussion on the Year-End Awards for 2025

4. Discuss the 2026 Spring Festival welfare benefits.

5. Discussed the 2025 dividend plan and signed the resolution of the first shareholders’ meeting.

6. Report on the Talent Board Roadshow Situation

7. Everyone jointly discussed the revision, implementation, and current issues related to the company’s strategic development plan.

Keywords:

Yingcai Logistics Equipment