深圳市怡亚通供应链股份有限公司2026年第七次临时股东会将于6月22日召开，涉及控股股东重大关联交易
关键信息摘要
- 会议时间：2026年6月22日（周一）14:30，网络投票同日9:15至15:00
- 股权登记日：2026年6月15日
- 会议地点：深圳市宝安区新安街道海滨社区滨港二路31号怡亚通大厦5楼503会议室
- 参与方式：现场投票与网络投票相结合
- 主要议案：控股股东向公司及其子公司提供借款暨关联交易的议案
详细内容与投资者关注点
深圳市怡亚通供应链股份有限公司（以下简称“怡亚通”）于2026年6月5日由董事会决议通过召开2026年第七次临时股东大会。会议将于6月22日举行，旨在审议一项对公司未来运营可能具有重大影响的议案——控股股东向公司及其子公司提供借款暨关联交易的议案。
一、会议召开合规性与安排
会议由董事会召集，召集、召开程序符合法律法规及公司章程。除现场会议外，股东还可通过深圳证券交易所交易系统或互联网投票系统参与表决，时间安排灵活，极大便利了不同类型投资者的参与。
二、出席对象和登记流程
- 凡在2026年6月15日（股权登记日）收市时持有公司股份的普通股股东均可出席，或书面委托代理人代为出席和表决。
- 自然人和法人股东均需携带相关身份证明材料，异地股东可通过信函、传真或邮件登记。
- 会议联系人及联系方式已明确公布，便于股东咨询。
三、核心议案——控股股东借款及关联交易
- 本次临时股东会的最大看点是《关于公司控股股东向公司及其子公司提供借款暨关联交易的议案》。
- 该议案属普通决议事项，须经出席股东（含代理人）所持表决权的半数以上通过。
- 关联股东须回避表决，并将对中小投资者的表决情况单独计票并披露。
该议案如获通过，将直接涉及公司资金流动性、财务结构及与控股股东的关系，可能对公司后续经营、财务状况产生重大影响，具有较强的价格敏感性。
此外，公司已在《中国证券报》《证券时报》《上海证券报》和巨潮资讯网披露相关公告，建议投资者关注详细条款。
四、网络投票流程提醒
- 投票代码：362183，投票简称：怡亚投票
- 股东可通过证券公司交易客户端或深交所互联网投票系统（wltp.cninfo.com.cn）参与，需提前完成身份认证。
- 投票意见仅限“同意”“反对”“弃权”，重复投票时以第一次有效投票为准。
五、授权委托及其他注意事项
- 授权委托书格式及填写方法已于公告中附示，支持剪报或复印件。
- 会议食宿及交通费用自理。
投资者特别提示
本次临时股东大会的核心议案为控股股东向公司及子公司提供借款并构成关联交易，这一事项或将影响公司资金链、控股股东与上市公司之间的资金往来安排。投资者应密切关注相关决议的通过及后续进展，因其可能对怡亚通的股价形成直接影响。
免责声明：本文基于深圳市怡亚通供应链股份有限公司正式公告编写，仅供投资者参考，不构成任何投资建议。投资有风险，请独立判断与决策。
English Version
YIYATONG to Hold 7th Extraordinary Shareholders Meeting on June 22, 2026—Key Related Party Transaction on Agenda
Key Highlights
- Meeting Date: June 22, 2026 (Monday), 2:30 PM; Online voting available from 9:15 AM to 3:00 PM same day
- Shareholding Record Date: June 15, 2026
- Venue: Room 503, 5/F, YIYATONG Building, No. 31 Bingang 2nd Road, Bao’an District, Shenzhen
- Participation: Both onsite and online voting options available
- Main Proposal: Controlling shareholder to provide loans to the company and subsidiaries (related party transaction)
Details & What Investors Need to Know
YIYATONG Supply Chain Co., Ltd. announced that the 7th Extraordinary Shareholders Meeting of 2026 will be held on June 22, with the board having approved the convening on June 5, 2026. The core agenda item is the controlling shareholder providing loans to the company and its subsidiaries—a significant related party transaction that could impact the company’s financial health and governance.
I. Compliance & Meeting Arrangements
The meeting is convened by the board and complies with all legal and regulatory requirements. Shareholders can participate either in person or via the Shenzhen Stock Exchange’s trading or internet voting system, providing maximum flexibility.
II. Eligible Participants & Registration
- All shareholders registered by close of trading on June 15, 2026, may attend, either in person or by proxy.
- Both individual and institutional shareholders must present valid identification; remote registration via mail, fax, or email is accepted.
- Contact information and detailed registration instructions are provided for easy access.
III. Core Proposal—Controlling Shareholder Loan & Related Party Transaction
- The meeting’s key proposal is the loan arrangement between the controlling shareholder and the company/subsidiaries.
- This is an ordinary resolution, requiring more than half of voting rights present to pass.
- Related shareholders must abstain from voting, and votes from minority investors will be counted and disclosed separately.
If approved, this transaction will immediately affect the company’s liquidity, capital structure, and relationship with its controlling shareholder—making it highly price-sensitive.
Details have been published in major financial media and on cninfo.com.cn. Investors are advised to review the full text for terms and conditions.
IV. Online Voting Process Reminder
- Voting code: 362183; Voting abbreviation: YiYa Vote
- Voting available via securities firm trading platforms or the SZSE online voting system (wltp.cninfo.com.cn) with prior identity verification.
- Choices are “agree,” “oppose,” or “abstain;” repeated votes default to the first effective vote.
V. Proxy Authorization & Other Notices
- Proxy forms and instructions are attached to the official notice; copies are valid.
- Travel and accommodation costs are borne by attendees.
Special Notice for Investors
The proposed related party loan between the controlling shareholder and YIYATONG/subsidiaries may materially affect the company’s cash flow and capital arrangements. Investors should closely monitor the outcome of this resolution, as it could move the company’s share price.
Disclaimer: This article is based on official disclosures by YIYATONG Supply Chain Co., Ltd. and is for informational purposes only. It does not constitute investment advice. Please make independent decisions and note that investments carry risk.
