Sinotrans Limited had received the resignation letter from Mr. Yu Zhiliang, that Mr. Yu resigned as a director of the Company with effect from June 3, 2026, in order to focus on his other personal commitments. Accordingly, Mr. Yu also ceased to be a member of the Strategy and Sustainable Development Committee of the Board. According to the Company Law of the People?s Republic of China and other relevant laws and regulations, the resignation of Mr. Yu did not cause the number of the Board members to be lower than the quorum, and did not affect the normal operation of the Board and the Company.

As at the date of this announcement, the Board has set up four board committees, namely Audit Committee, Remuneration Committee, Nomination Committee and Strategy and Sustainable Development Committee. The composition of the board committees of the Company is set out below: Audit Committee: Ms. Wang Xiaoli (Member), Ms. Ning Yaping (Chairman), Mr. Cui Xinjian (Member), Mr. Cui Fan (Member); Remuneration Committee: Ms. Wang Xiaoli (Member), Ms. Ning Yaping (Member), Mr. Cui Xinjian (Member), Mr. Cui Fan (Chairman); Nomination Committee: Mr. Zhang Yi (Chairman), Ms. Wang Xiaoli (Member), Ms. Ning Yaping (Member), Mr. Cui Xinjian (Chairman), Mr. Cui Fan (Member); Strategy and Sustainable Development Committee: Mr. Zhang Yi (Member), Mr. Gao Xiang (Member), Mr. Yang Guofeng (Member), Ms. Ning Yaping (Member), Mr. Cui Xinjian (Member).