The Board of Changan Minsheng APLL Logistics Co., Ltd. announced that the election of Mr. Chen Wenbo as the executive Director of the company has been approved by the Shareholders at the EGM, and Mr. Chen Wenbo has been appointed as the executive Director of the Company with effect immediately from the conclusion of the EGM until the expiry of the term of the fourth session of the Board. The Board also announced that the election of Mr. Chen Xiaodong as the non-executive Director of the company has been approved by the Shareholders at the EGM, and Mr. Chen Xiaodong has been appointed as the non-executive Director of the Company with effect immediately from the conclusion of the EGM until the expiry of the term of the fourth session of the Board. The Board also announced that the election of Ms. Jin Jie as the shareholder representative Supervisor of the Company has been approved by the Shareholders at the EGM, and Ms. Jin Jie has been appointed as the shareholder representative Supervisor of the Company with effect immediately from the conclusion of the EGM until the expiry of the term of the fourth session of the Supervisory Committee. The company also announced resignation of each of Mr. Lu Xiaozhong, Mr. Tan Hongbin and Mr. Steven Ho Kok Keong as the executive Director, non-executive Director and shareholder representative Supervisor of the Company, respectively, became effective immediately. Mr. Chen Xiaodong has also been appointed as the Authorized Representative of the Company at the Board meeting held subsequent to the EGM with effect immediately from the conclusion of the Board meeting.