Changan Minsheng APLL Logistics Co., Ltd. approved the declaration of a final dividend of RMB 0.10 per share of the company for the year ended 31 December 2016 at the 2016 annual general meeting of the Company held on 30 June 2017. The final dividend for the year ended 31 December 2016 is RMB 0.10 (including tax) per share and on deduction of enterprise income tax, the cheques representing the final dividend in Hong Kong dollars are expected to be dispatched to shareholders of H shares (whose name are recorded in the register of members of the company on 11 July 2017) by ordinary post at their own risk on or around 30 September 2017. The exchange rate for dividend paid in Hong Kong dollars was HKD 1 to RMB 0.873684.

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.