Guanghui Logistics board approves capital reallocation, sets shareholder meeting date

Guanghui Logistics Co., Ltd. (stock code: 600603) held its ninth meeting of the eleventh board of directors in 2025 on November 21, 2025. All seven participating directors unanimously approved three key proposals.

One significant resolution approved was the change in use of raised funds for permanent replenishment of working capital. This proposal still requires approval from the company's shareholders' meeting.

Additionally, the board approved the appointment of the 2025 annual audit firm and its audit fee standards. Finally, the board resolved to convene the company's fourth extraordinary shareholders' meeting in 2025. This meeting is scheduled for December 9, 2025, at 15:30 in Urumqi, Xinjiang.