SHENZHENEXPRESS(00548): Xu Enli appointed as Executive Director of the Ninth Board of Directors.

SHENZHENEXPRESS (00548) announced that the Board of Directors received a written resignation letter from non-executive director Li Xiaoyan on January 9, 2025. Due to personal work changes, Li Xiaoyan resigned from the position of non-executive director, as well as a member of the Board Audit Committee and the Remuneration Committee. At the extraordinary general meeting held on January 9, 2025, Xu Enli was appointed as an executive director of the 9th Board of Directors, while Wu Yanling and Zhang Jian were appointed as non-executive directors of the 9th Board of Directors. The term of the newly appointed directors will be from January 9, 2025 until the expiration of the 9th Board of Directors. At the 50th meeting of the 9th Board of Directors held on January 9, 2025, Xu Enli was elected as the Chairman of the Board of Directors. On January 9, 2025, the Board of Directors appointed Xu Enli as the Chairman of the Strategic Committee and member of the Nomination Committee; appointed Wen Liang as a member of the Remuneration Committee; and appointed Xu Huaxiang as a member of the Nomination Committee.