Changan Minsheng Logistics (01292): Xie Shikang resigns as executive director

According to Zhitong Finance App, Changan Minsheng Logistics (01292) announced that due to job changes, Mr. Xie Shikang (Mr. Xie) has resigned as Executive Director, Chairman (Chairman) of the 6th Board of Directors of the Company, Chairman of the Nomination Committee, Chairman of the Strategy and Investment Committee, and authorized representative of the Company as stipulated in section 3.05 of the “Hong Kong Stock Exchange Limited Securities Listing Rules” (Hong Kong Listing Rules), effective January 6, 2026.

In view of Mr. Xie's resignation, the board of directors agreed to elect Mr. Wan, the executive director and general manager of the Company, as the chairman of the Strategy and Investment Committee of the Company for a term of office from the date of this announcement until the end of the sixth board of directors; the board of directors agreed to elect Ms. Chen Jing, an independent non-executive director, as the chairman of the Company's nomination committee for a term of office beginning on the date of this announcement and ending on the date of expiration of the sixth board of directors.

In light of Mr. Tse's resignation, the Board is pleased to announce that in accordance with section 3.05 of the Hong Kong Listing Rules, Mr. Wan has been appointed as an authorized representative with effect from January 6, 2026.