China Master Logistics Co. Ltd. Class ASSE: 603967

Announcement on Resolutions of the 2025 Annual General Meeting

Apr 18, 2026 · Issued by China Master Logistics Co. Ltd. Class A via Shanghai Stock Exchange

Announcement on Resolutions of the 2025 Annual General Meeting

The abstract is for reference only. Please refer to the full text of the announcement on the very day.

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Earlier from China Master Logistics Co. Ltd. Class A

Notice on Convening the 2025 Annual General MeetingMar 27
Announcement on Convening the 2025 Annual Performance BriefingMar 24
Announcement on Completion of the Transaction for Building a Cold Chain-based Integrated Logistics Platform Company and Introducing Strategic InvestorsMar 11

All China Master Logistics Co. Ltd. Class A news releases