On 3 June 2026, Sinotrans Limited announced the resignation of Director Yu Zhiliang, effective the same day. Yu is also stepping down from the Strategy and Sustainable Development Committee to concentrate on personal commitments.

The company confirmed that the departure leaves the Board’s headcount above the statutory quorum, ensuring uninterrupted governance. A by-election for a new director will be arranged in accordance with PRC corporate regulations. Yu stated he has no disagreements with the Board, and no matters require shareholder attention.

Following the change, the Board comprises Chairman Zhang Yi; Directors Gao Xiang, Yang Guofeng, Luo Li, Huang Chuanjing, Jerry Hsu and Gong Weiguo; and Independent Non-executive Directors Wang Xiaoli, Ning Yaping, Cui Xinjian and Cui Fan.

Committee leadership now stands as: • Audit Committee — Chair: Ning Yaping • Remuneration Committee — Chair: Cui Fan • Nomination Committee — Chair: Cui Xinjian • Strategy and Sustainable Development Committee — Chair: Zhang Yi

Company Secretary Li Shichu issued the notice from Beijing on 3 June 2026.