The Board of Changan Minsheng APLL Logistics Co., Ltd. announced that, Mr. Wu Xiaohua will resign as the non-executive Director of the fourth session of the Board of the Company due to retirement. The resignation of Mr. Wu Xiaohua shall take effect on the date on which the shareholders' meeting of the Company is held for the purposes of, among other things, approving the election of a non-executive Director as his successor; Ms. Zhang Tianming will resign as the shareholder representative Supervisor of the fourth session of the Supervisory Committee of the Company due to job relocations. The resignation of Ms. Zhang Tianming shall take effect on the date on which the shareholders' meeting of the Company is held for the purposes of, among other things, approving the election of a shareholder representative Supervisor as her successor. The Board proposes to elect, Mr. Tan Hongbin as a non-executive Director of the Company to fill the vacancy of Mr. Wu Xiaohua; and Mr. Tang Yizhong as a shareholder representative Supervisor of the Company to fill the vacancy of Ms. Zhang Tianming.