The board of directors of Sinotrans Limited (the "Company") was notified that Mr. Xiong Xianliang ("Mr. Xiong"), a non-executive director of the Company, tendered his resignation to the Board and resigned as the non-executive director of the Company with effect from 13 October 2021 due to his work re-allocation. Accordingly, Mr. Xiong will also cease to be the member of the stragegy committee of the Company. Mr. Xiong 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. On 13 October 2021, the Board approved the proposed appointment of Mr. Wang Hong ("Mr. Wang") and Mr. Deng Weidong ("Mr. Deng") as non-executive directors of the Company (the "Appointment of Directors"), and their proposed term of office will be from the date of approval of the Appointment of Directors by the shareholders of the Company at the extraordinary general meeting to the expiration date of the third session of the Board. The change in the membership of the four committees under the Board will be determined after the Appointment of Directors as and when appropriate. On 13 October 2021, the supervisory committee of the Company considered and approved the resolution in relation to the election of Mr. Huang Bilie as the chairman of the supervisory committee of the Company, and his term of office will expire on the expiration date of the third session of the Board.