The board of directors of Tianjin Binhai Teda Logistics (Group) Corporation Limited (the ‘Company’, together with its subsidiaries, the ‘Group’) announced that Mr. Li Chenjun (‘Mr. Li’) has tendered his resignation to the supervisory committee of the Company (the ‘Supervisory Committee’) as a shareholder representative supervisor of the Company due to personal work arrangements. The resignation of Mr. Li will take effect upon the Company's appointment of a new shareholder representative supervisor. In order to fill the vacancy of the shareholder representative supervisor arising from the resignation of Mr. Li, the Supervisory Committee intends to appoint Mr. Wang Guanghua (‘Mr. Wang’) as a shareholder representative supervisor and refers such matter to the annual general meeting of the Company to be held on 11 May 2021 for approval. Mr. Wang, is an accountant. Mr. Wang graduated from Jilin Institute of Architecture and Civil Engineering with a bachelor's degree in business administration in 2007 and graduated from Jilin University with a master's degree in accounting in 2009. Mr. Wang is currently the chief officer of the office of the Board, the chief officer of the audit center and the party branch secretary of TEDA Holding, and is also a supervisor of Tianjin TEDA Landscape Group Co. Ltd. The appointment of Mr. Wang will take effect immediately upon the passing of such resolution at the AGM and in accordance with the articles of association of the Company.