The Board of Directors of Changan Minsheng APLL Logistics Co., Ltd. announces that Mr. Huang Xuesong ("Mr. Huang") has tendered his resignation as the company secretary of the Company (the "Company Secretary") with effect from 30 September 2023 due to reaching his retirement age. The Board announced that Mr. Yuan Quan ("Mr. Yuan") has been appointed as the Company Secretary with effect from 30 September 2023. Mr. Yuan, aged 42, obtained a Bachelor's degree in Management from Chongqing Technology and Business University in 2003, a Master's degree in Management from Chongqing University in 2014 and a Master's degree in Corporate Governance from Metropolitan University of Hong Kong in 2023.

From 2009 to 2014, Mr. Yuan served as deputy director of Capital Management Center and deputy general manager of Micro-Loan Company of Chongqing Foreign Trade and Economic Cooperation (Group) Co., Ltd., responsible for the company's accounting and financial business management. From 2014 to 2016, Mr. Yuan was the assistant general manager of Loncin International (Hong Kong) Co., Ltd. and served as Director of Shanghai Fenghua Group Co., Ltd. (a listed company in the Shanghai Stock Exchange), responsible for Loncin Group's Hong Kong and overseas affairs management, investment and financing business management. Mr. Yuan joined the Company in July 2017 and is currently the Head of the Office to the board of directors of the Company, responsible for Board affairs and corporate governance.