The board of directors (the ‘Board’) of Sinotrans Limited (the ‘Company’) announced that, on 27 August 2020, the Board has considered and approved the amendments to Procedural Rules for Meetings of The Executive Committee of the Company, adjusted the responsibilities of Executive Committee and renamed it as Strategy Committee. In the meanwhile, Mr. Xiong Xianliang, being non-executive director of the Company, and Mr. Song Haiqing, being independent non-executive director of the Company, have been appointed as the members of Strategy Committee.