Sinotrans Limited ('Sinotrans') will convene a board of directors meeting on October 25, 2024 (Friday), to consider and approve the unaudited performance of the company and its subsidiaries for the third quarter ending September 30, 2024, and to make the announcement. The meeting will be chaired by the company's Chairman, Wang Xiufeng, and attended by executive directors Song Jiang, non-executive directors Luo Li, Yu Zhiliang, Tao Wu, Xu Kewei, as well as four independent non-executive directors Wang Xiaoli, Ning Yaping, Cui Xinjian, and Cui Fan. The company secretary, Li Shichu, issued the meeting notice on October 15, 2024.

Sinotrans Limited ('Sinotrans') will convene a board of directors meeting on October 25, 2024 (Friday), to consider and approve the unaudited performance of the company and its subsidiaries for the third quarter ending September 30, 2024, and to make the announcement. The meeting will be chaired by the company's Chairman, Wang Xiufeng, and attended by executive directors Song Jiang, non-executive directors Luo Li, Yu Zhiliang, Tao Wu, Xu Kewei, as well as four independent non-executive directors Wang Xiaoli, Ning Yaping, Cui Xinjian, and Cui Fan. The company secretary, Li Shichu, issued the meeting notice on October 15, 2024.