The board of directors of Sinotrans Limited received the resignation from Mr. Wang Taiwen, the independent non-executive director of the Company, on 27 December 2023. According to requirements of relevant PRC regulatory provisions that the term of office of an independent director shall not exceed consecutive six years, due to working as an independent non-executive director for the Company from 28 December 2017, Mr. Wang resigned from positions as an independent non-executive director, chairman of the Nomination Committee, and the members of the Audit Committee and the Remuneration Committee of the Board.