Sichuan Express (00107): Luo Hong was elected as an independent non-executive director of the eighth board of directors.

Sichuan Express (00107) announced that Ms. Bu Danlu, due to serving as an independent non-executive director of the company for nearly 6 years, has resigned from the positions of independent non-executive director, Chairman of the Board of Directors Audit Committee, and member of the Remuneration and Assessment Committee, effective from December 24, 2025. Mr. Luo Hong has been elected as an independent non-executive director of the company for the eighth term of the Board of Directors, with a term from the date of the temporary shareholders' meeting (i.e. December 24, 2025) until the expiration of the eighth term of the Board of Directors. According to the company's articles of association, Mr. Luo can be re-elected and serve for up to six consecutive years after the end of his current term. During the forty-second meeting of the eighth term of the Board of Directors held immediately after the temporary shareholders' meeting, the Board has passed a resolution appointing Mr. Luo as the Chairman of the Board of Directors Audit Committee and a member of the Remuneration and Assessment Committee, with a term from December 24, 2025 until the expiration of the eighth term of the Board of Directors.