Chengdu Express (01785) proposes to appoint Jiang Na as a non-executive director

Zhitong Finance App News, Chengdu Express (01785) issued an announcement. Ms. Wu Haiyan submitted her written resignation to the board of directors due to her retirement on August 27, 2026. According to this, Ms. Wu resigned as a non-executive director of the company, effective August 27, 2026. Her resignation did not affect the normal operation of the board of directors. Following his resignation, Ms. Wu also ceased serving as a member of the Audit and Risk Management Committee of the Company's Board of Directors, a member of the Board Nomination Committee, and a member of the Board's Remuneration and Assessment Committee. On August 27, 2026, the board of directors resolved to appoint Ms. Jiang Na as a non-executive director of the second board of directors of the company.