Smart Logistics Global announces shareholder meeting

• Smart Logistics Global will hold its annual general meeting in Wan Chai, Hong Kong on July 10, 2026.
• Shareholders will vote on the re-election of six directors and the ratification of Privatco CPA as auditor for fiscal 2026.
• Proposals include creating a dual-class structure by reclassifying 156 billion shares into Class A (1 vote) and Class B (50 votes) shares.
• The meeting will also consider adopting amended charter documents to reflect the dual-class structure.
• Another item seeks authority for a share consolidation within a 1-for-5 to 1-for-100 range, with the ratio set by the board.

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