Hichain Logistics Co.,Ltd. announced at the EGM held on May 12, 2022 that the company approved Election and nomination of non-independent directors as Liang Zhirui, Li Jiaqing, Yao Peiqin; independent directors as Jonathan Jun Yan, Zuo Xinyu, Wu Mingsheng; shareholder supervisors as Chang Liang and Shen Yijing.