Changan Minsheng APLL Logistics Co., Ltd. proposed final dividend of RMB 0.2 per share for the year ended 31 December 2023, at its AGM to be held on 28 June 2024 (2022: RMB 0.15 per share). In order to qualify to receive the final dividend for the year ended 31 December 2023 (subject To Approve the relevant resolution at the AGM), non-registered holders of H shares of the Company whose transfer documents have not been registered must deposit the transfer documents accompanied by relevant share certificates with the Company's H share registrar's transfer office in Hong Kong, Computershare Hong Kong Investor Services Limited, at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong by no later than 4:30 p.m. on 4 July 2024. Holders of H shares whose names are recorded in the register of members of the Company on 11 July 2024 are entitled to receive the final dividend for the year ended 31 December 2023.

Ex-dividend date is 03 July 2024. Payment date is 27 September 2024.