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Changan Minsheng APLL Logistics Co., Ltd.*
(a joint stock limited company incorporated in the People's Republic of China with limited liability)
NOTICE OF BOARD OF DIRECTORS' MEETING
The board of directors (the "Board") of Changan Minsheng APLL Logistics Co., Ltd. (the "Company") announces that a meeting of the Board will be held on 31 August 2016 (Wednesday) for the purposes of, among other matters, considering and approving the unaudited consolidated interim results of the Company and its subsidiaries for the six months ended 30 June 2016, and approving the announcement in relation thereto.
By Order of the Board
Changan Minsheng APLL Logistics Co., Ltd.
Chongqing, the PRC
15 August 2016
As at the date of this announcement, the board of directors of the Company comprises:
(1) Mr. Xie Shikang, Mr. Lu Xiaozhong, Mr. William K Villalon and Mr. Shi Jinggang as the executive directors; (2) Mr. Wu Xiaohua, Mr. Danny Goh Yan Nan as the non-executive directors; (3) Mr. Chong Teck Sin, Mr. Poon Chiu Kwok, Mr. Jie Jing and Ms. Zhang Yun as independent non-executive directors.
* For identification purpose only
Changan Minsheng APLL Logistics Co. Ltd. published this content on 15 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 August 2016 11:35:05 UTC.