Reference is made to the announcement of Sinotrans Limited dated 29 December 2016 with respect to the appointment of Mr. Li Shichu and Ms. Hui Wai Man, Shirley as the joint company secretaries of the Company with effect from 29 December 2016. The board of directors of the Company announced that the Stock Exchange has confirmed that Mr. Li is qualified to act as the company secretary of the Company under Rule 3.28 of the Listing Rules. Accordingly, Mr. Li will act as the sole company secretary of the Company with effect from 27 December 2019, and Ms. Hui has resigned as a joint company secretary of the Company with effect from 27 December 2019.