Changan Minsheng APLL Logistics Co., Ltd. at its AGM held on 29 June 2018, approved final dividend for the year ended 31 December 2017 of RMB 0.15 (including tax) per share and on deduction of enterprise income tax, the cheques representing the final dividend in Hong Kong dollars are expected to be dispatched to shareholders of H shares (whose name are recorded in the register of members of the company on 11 July 2018) by ordinary post at their own risk on or around 28 September 2018.

The company also announced the election of Mr. Man Hin Wai Paul (also known as Paul Man) as a non-executive Director of the company has been approved by the Shareholders at the AGM, and Mr. Man has been appointed as the non-executive Director of the Company with effect immediately from the conclusion of the AGM until the expiry of the term of the fourth session of the Board. Mr. Wang Huaicheng has been elected and appointed as the chairman of the Supervisory Committee of the Company at the meeting of the Supervisory Committee held subsequent to the AGM with effect immediately from the conclusion of the meeting of the Supervisory Committee. Mr. Man, is currently the Regional Vice President, North Asia of APLL, responsible for the APLL's business in mainland China, Hong Kong, Macau, Taiwan, Japan and Korea. From August 1989 to January 2000, Mr. Wang worked in Pingshan Machinery Factory, a state-owned enterprise.