The board of directors of Sinotrans Limited (the "Company") was notified by Mr. Deng Weidong ("Mr. Deng"), a non-executive director of the Company, that Mr. Deng has tendered his resignation and resigned as a non-executive director of the Company with effect from 18 March 2024 due to his work re-allocation. Accordingly, Mr. Deng will also cease to be a member of the Strategy Committee of the Company. Mr. Deng has confirmed that he does not have any disagreement with the Company and the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company.