Tianjin Binhai TEDA Logistics (Group) Corporation Limited at its AGM held on June 19, 2020 approved election of Mr. Xu Zhimin as a non-executive Director for a term commencing on 19 June 2020 and ending upon expiry of the term of the then session of the Board, election of Li Chenjun and Yan Jun as a shareholder representative Supervisor for a term commencing on 19 June 2020 and ending upon expiry of the term of the then session of the Supervisory Committee.