The board of Changan Minsheng APLL Logistics Co., Ltd. announced that Mr. Chen Xiaodong shall resign as the non-executive director and one of the authorized representatives of the Company due to his retirement. Mr. Chen's resignation from the non-executive director and one of the authorized representatives of the company shall become effective from the date on which a new non-executive director of the company as Mr. Chen's successor is approved by the shareholders at the EGM.