Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(A joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 0598)

ANNOUNCEMENT IN RELATION TO CONDUCTING THE ONLINE BRIEFING ON

THE 2020 ANNUAL RESULTS

This announcement is made by Sinotrans Limited (the "Company") on a voluntary basis. The board of directors of the Company and all directors warrant that there are no false representations or misleading statements contained in, or material omissions from this announcement, and severally and jointly accept responsibilities for the truthfulness, accuracy and completeness of this announcement.

Important Highlights:

  • Subject of the Briefing: Online briefing on the 2020 annual results of the Company (the

    "Briefing")

  • Time of the Briefing: 13:00 p.m. to 14:00 p.m., Wednesday, 31 March 2021

  • Mode of the Briefing: Online communication

  • Website of the Briefing: Interview (上證 e 訪談) program of SSE e-interactive (上證 e 互動) platform of the Shanghai Stock Exchange(http://sns.sseinfo.com)

  • Investors may submit the questions which are of their concern before 12:00 p.m. on 31 March 2021 via emails to the investors relations mailbox of the Company(ir@sinotrans.com), and the Company will answer the questions which are of common concern to the investors at the Briefing.

  • I. TYPE OF THE BRIEFING

  • The Company will publish its audited consolidated results for the year ended 31 December 2020

  • on the website of The Stock Exchange of Hong Kong Limited on Tuesday, 30 March 2021. In

order to make the investors have a more comprehensive and indepth understanding on the operating conditions of the Company, the Company will convene the online briefing on the 2020 annual results to communicate with investors in respect of the Company's operating results, strategy and other issues and answer the questions which are of common concern to the investors.

II.

TIME AND VENUE OF THE BRIEFING

1.

Time of the Briefing: 13:00 p.m. to 14:00 p.m., Wednesday, 31 March 2021

2.

Mode of the Briefing: Online communication

3.

Website of the Briefing: Interview (上證 e 訪談) program of SSE e-interactive (上證 e 互動)

platform of the Shanghai Stock Exchange(http://sns.sseinfo.com)

III.

PARTICIPANTS OF THE COMPANY

Mr. Li Guanpeng, the chairman, Mr. Wang Jiuyun, the chief financial officer, Mr. Li Shichu, the secretary of board and Ms. Lu Ronglei, the securities affairs representative of the Company, and other relavant staff will participate in the Briefing.

IV.

METHODS OF PARTICIPATION FOR INVESTORS

1.

Investors may submit the questions which are of their concern before 12:00 p.m. on 31 March 2021 via emails to the investors relations mailbox of the Company(ir@sinotrans.com), and the Company will answer the questions which are of common concern to the investors at the Briefing.

2. Investors may participate in the Briefing online by logging on SSE e-interactive (上證 e互 動) platform (http://sns.sseinfo.com) from 13:00 p.m. to 14:00 p.m. on 31 March 2021, and view the content of the Briefing on the above-mentioned website.

V. CONTACT METHODS

Contact department：Investor Relations Department Email：ir@sinotrans.com

By order of the Board

Sinotrans Limited

Li Shichu

Company Secretary

Beijing, 23 March 2021

As at the date of this announcement, the board of directors of the Company comprises Li Guanpeng (Chairman), Song Dexing (Vice Chairman), Song Rong (executive director), Su Jian (non-executive director), Xiong Xianliang (non-executive director), Jiang Jian (non-executive director), Jerry Hsu (non-executive director), and four independent non-executive directors, namely Wang Taiwen, Meng Yan, Song Haiqing and Li Qian.

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Disclaimer

Sinotrans Limited published this content on 23 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 March 2021 12:40:03 UTC.