Sichuan Express (00107) appoints Yang Shaojun as Vice Chairman of the Board of Directors and non-executive director.

SICHUAN EXPRESS (00107) announced that at the temporary shareholders' meeting, Mr. Yang Shaojun and Ms. Mao Yurong were elected as non-executive directors and executive directors of the eighth board of directors of the company respectively. Their terms of office will start from the date of the temporary shareholders' meeting (November 20, 2024) until the expiration of the term of office of the eighth board of directors of the company. At the 26th meeting of the eighth board of directors of the company held immediately after the temporary shareholders' meeting, the board of directors has passed a resolution (including) appointing Mr. Yang Shaojun as the vice chairman of the board of directors of the company, with a term of office from November 20, 2024 until the expiration of the term of office of the eighth board of directors.