Kerry Logistics Network Ltd. ("Kerry Logistics") will hold a board of directors meeting on Wednesday, August 28, 2024, to approve and announce the interim performance results for the six months ending on June 30, 2024 and consider the distribution of dividends. The meeting was announced by the Company Secretary, Ms. Li Beini, on August 8, 2024. Currently, the members of the board of directors of Kerry Logistics include Mr. Wang Wei as Chairman, Mr. Guo Konghua as Vice Chairman, Mr. Zhang Bingquan and Mr. Zheng Zhiwei as executive directors, as well as other non-executive directors and independent non-executive directors. The results of this meeting will be announced on the website of Hong Kong Stock Exchange and the website of Kerry Logistics.

Kerry Logistics Network Ltd. ("Kerry Logistics") will hold a board of directors meeting on Wednesday, August 28, 2024, to approve and announce the interim performance results for the six months ending on June 30, 2024 and consider the distribution of dividends. The meeting was announced by the Company Secretary, Ms. Li Beini, on August 8, 2024. Currently, the members of the board of directors of Kerry Logistics include Mr. Wang Wei as Chairman, Mr. Guo Konghua as Vice Chairman, Mr. Zhang Bingquan and Mr. Zheng Zhiwei as executive directors, as well as other non-executive directors and independent non-executive directors. The results of this meeting will be announced on the website of Hong Kong Stock Exchange and the website of Kerry Logistics.