YTO International Express and Supply Chain Technology Limited announced that Mr. Chen Dong resigned as a non-executive Director and a member of the audit committee of the Company with effect from 8 February 2023. The resignation of Mr. Chen was due to his other personal commitments which require more of his time and dedication. Mr. Chen 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.

Following the resignation of Mr. Chen from the above mentioned positions, Mr. Pan Shuimiao, being a non-executive Director, was appointed as a member of the audit committee of the Company with effect from 8 February 2023.