AE LOGISTICS (08620): Luo Xiaodong and Gao Yang have been appointed as independent non-executive directors.

AE LOGISTICS (08620) announced that following the conclusion of the shareholder annual general meeting, the following changes in directors and the composition of the board committees will take immediate effect: Mr. Chen Zhihao has resigned as an independent non-executive director and will no longer serve as the chairman of the remuneration committee, a member of the audit committee, or a member of the nomination committee. Mr. Fu Lei has resigned as an independent non-executive director and will no longer serve as the chairman of the audit committee, a member of the remuneration committee, or a member of the nomination committee. Dr. Luo Xiaodong has been appointed as an independent non-executive director, as well as the chairman of the nomination committee, a member of the audit committee, and a member of the remuneration committee. Mr. Gao Yang has been appointed as an independent non-executive director, as well as the chairman of the remuneration committee, a member of the audit committee, and a member of the nomination committee. Independent non-executive director Mr. Lin Peigan has been transferred to serve as the chairman of the audit committee and a member of the nomination committee.