Tianjin Binhai TEDA Logistics (Group) Corporation Limited proposed to appoint Mr. Peng Zuowen as an independent non-executive Director with effect from the passing of an ordinary resolution approving the appointment thereof at the extraordinary general meeting of the company to be held on 12 November 2018 or any adjournment thereof. Mr. Peng Zuowen is now the General Manager of Zhongke Dianji (Beijing) Technology Company Limited, the Chief Executive Officer and the Chief Product Officer of Guoxin Youe Data Company Limited, the Secretary of Big Data Applications Specialty Association of China Software Industry Association and the Guest Professor of Internet Public Sentiment of Communication University Of China.