Weekly Stock Review: Changjiu Logistics (603569) appoints Huang Qingqing as Chief Financial Officer

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As of the close on April 3, 2026, Changjiu Logistics (603569) closed at 6.63 yuan, down 3.49% from last week’s 6.87 yuan. This week, Changjiu Logistics’ intraday high on March 31 was 7.08 yuan. The intraday low on April 3 was 6.62 yuan. Changjiu Logistics’ current latest total market capitalization is 4B yuan, ranking 25/47 in the logistics sector by market cap, and 3,830/5,193 among A-shares in both markets.

Key points for this week

  • Company announcements roundup: Changjiu Logistics appointed Ms. Huang Qingqing as the company’s Chief Financial Officer, with a term until the expiration of the term of the fifth board of directors.

Company announcements roundup

Changjiu Logistics: Announcement of the Resolutions of the 19th Meeting of the Fifth Board of Directors

Beijing Changjiu Logistics Co., Ltd. convened the 19th meeting of the fifth board of directors on April 3, 2026. The meeting considered and approved the “Proposal on the Appointment of the Company’s Chief Financial Officer,” and was chaired by Chairman Bo Shijiu. All seven directors attended the meeting. The voting results were 7 votes in favor, 0 against, and 0 abstentions. The meeting resolutions are lawful and effective. For details, please refer to Announcement No. 2026-011 disclosed on the website of the Shanghai Stock Exchange.

Changjiu Logistics: Announcement on the Appointment of the Company’s Chief Financial Officer

Beijing Changjiu Logistics Co., Ltd. convened the 19th meeting of the fifth board of directors on April 3, 2026. The meeting considered and approved the proposal to appoint Ms. Huang Qingqing as the company’s Chief Financial Officer. Ms. Huang Qingqing has the qualification of a certified public accountant and relevant professional experience. Her appointment qualifications meet the requirements of laws and regulations and the company’s articles of association. Her term begins from the date when the board approves her appointment and runs until the date when the term of the fifth board of directors expires. Mr. Yan Chao, the company’s director and general manager, will no longer perform the duties of Chief Financial Officer on an acting basis. Ms. Huang Qingqing does not hold any shares of the company, and there is no situation in which she is not permitted to serve as a senior executive.

The above content has been compiled by Securities Star based on publicly available information and generated by an AI algorithm (filing reference No. 310104345710301240019). It does not constitute an investment recommendation.

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