Changan Minsheng APLL Logistics Co., Ltd. announced that the election of Mr. Li Xin as the non-executive director of the Company has been approved by the Shareholders at the EGM held on November 30, 2016 and Mr. Li has been appointed as the non-executive director of the Company with effect immediately from the conclusion of the EGM until the expiry of the term of the fourth session of the Board. The Board also announced that the election of Mr. Chen Jianfeng as the shareholder representative supervisor of the Company has been approved by the Shareholders at the EGM, with effect immediately from the conclusion of the EGM until the expiry of the term of the fourth session of the supervisory committee. Mr. Chen has also been elected and appointed as the chairman of the supervisory committee of the Company at the meeting of the supervisory committee held subsequent to the EGM with effect immediately from the conclusion of the meeting of the supervisory committee.