Tianjin Binhai Teda Logistics (Group) Corporation Limited announced that Mr. Wang Rui (Mr. Wang) has tendered his resignation to the supervisory committee of the Company as a supervisor of the Company due to personal work arrangements. The resignation of Mr. Wang will take effect upon the Company's appointment of new Supervisor. Mr. Wang has confirmed that there is no disagreement between him and the board of directors of the Company. In order to fill the vacancy of Supervisor arising from the resignation of Mr. Wang, the Supervisory Committee intends to nominate Mr. Han Wanjin (Mr. Han) as a Supervisor of the fourth session of the Supervisory Committee of the Company and refer the matter to the shareholder's extraordinary general meeting of the Company to be held on 12 November 2018 (the EGM) for approval.