Changan Minsheng APLL Logistics Co., Ltd. announced that as mentioned in the announcement of the company dated 30 April 2019, due to job relocation, Mr. Tang Yizhong will resign as the shareholder representative supervisor of the fourth session of the supervisory committee of the company. The resignation of Mr. Tang Yizhong shall take effect on the date on which the 2018 AGM is held for the purpose of, among other things, approving the election of a shareholder representative supervisor as his successor. The Board proposes to elect Mr. Yang Gang as a shareholder representative supervisor of the company to fulfill the vacancy of Mr. Tang Yizhong. The election of Mr. Yang Gang as the shareholder representative supervisor of the company is subject to approval by Shareholders by way of ordinary resolution at the 2018 AGM.