Sinotrans Limited at its AGM held on June 7, 2024 approved the election of Directors. Mr. Liu Zhenhua be elected as a non-executive director of the Company; Mr. Jerry Hsu be elected as a non-executive director of the Company; Ms. Wang Xiaoli be elected as an independent non-executive director of the Company; Ms. Ning Yaping be elected as an independent non-executive director of the Company; Mr. Cui Xinjian be elected as an independent non-executive director of the Company; Mr. Cui Fan be elected as an independent non-executive director of the Company.