Changan Minsheng Apll Logistics Co., Ltd. Approves Final Dividend for the Year Ended 31 December 2016, Payable on or Around 30 September 2017; Announces Board Changes
The election of Mr. Tan Hongbin as a non-executive Director of the company has been approved by the Shareholders at the AGM, and Mr. Tan has been appointed as the non-executive Director of the company with effect immediately from the conclusion of the AGM until the expiry of the term of the fourth session of the Board. The election of Mr. Tang Yizhong as a shareholder representative Supervisor of the company has been approved by the Shareholders at the AGM, and Mr. Tang has been appointed as the shareholder representative Supervisor of the company with effect immediately from the conclusion of the AGM until the expiry of the term of the fourth session of the Supervisory Committee.