YTO Express (International) Holdings Limited announces that Mr. Li Xianjun (‘Mr. Li') resigned as a non-executive Director of the Company with effect from 31 March 2022. The resignation of Mr. Li was due to his other personal commitments which require more of his time and dedication. Mr. Li has confirmed that he has no disagreement with the Board and there is nothing relating to his resignation that needs to be brought to the attention to the shareholders of the Company.

The Board announced that Mr. Yang Xinwei ("Mr. Yang") has been appointed as a non-executive Director of the Company with effect from 31 March 2022. Mr. Yang joined YTO Express Group Co. Ltd., a controlling shareholder of the Company, and its subsidiaries in May 2000 and held various senior managerial positions in various subsidiaries and the aviation division of YTO Express Group.

Since July 2015, Mr. Yang has been a vice president of YTO Express Co. Ltd.