Smart Logistics Global holds annual shareholder meeting

• Shareholders met on July 10, 2026, signing off on all resolutions put to the meeting.
• Director appointments were approved, returning Hue Kwok Chiu, Lo Tai On, Hung Kam Wing, Timmy, Ng Man Li, Chung Wai Man until 2027.
• Auditor ratification passed for Privatco CPA Limited as independent registered accountant for the fiscal year ending Dec. 31, 2026.
• A dual-class share structure was adopted, authorizing Class A shares with one vote and Class B shares with 50 votes; 20,000,000 shares held by ASL Ventures Limited were designated as Class B.
• Share consolidation authority was granted for a 1-for-5 to 1-for-100 ratio at the board’s discretion; an adjournment resolution was also approved if more time is needed.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Smart Logistics Global Ltd. published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001213900-26-076934), on July 10, 2026, and is solely responsible for the information contained therein.