SICHUAN EXPRESS (00107) announced that Ms. Bu Danlu has resigned from her positions as Independent Non-Executive Director, Chairperson of the Board Audit Committee, and member of the Remuneration and Appraisal Committee, effective December 24, 2025, due to her six-year tenure limit.

Mr. Luo Hong has been elected as the company's eighth-term Independent Non-Executive Director, with his term commencing on the date of the extraordinary general meeting (December 24, 2025) and lasting until the end of the eighth-term board's tenure. According to the company's articles of association, Mr. Luo may be re-elected after his term expires, but consecutive service must not exceed six years.

Following the 42nd meeting of the eighth-term board held immediately after the extraordinary general meeting, the board approved the appointment of Mr. Luo as Chairperson of the Board Audit Committee and member of the Remuneration and Appraisal Committee, effective December 24, 2025, until the end of the eighth-term board's tenure.