Henan Xinning Modern Logisics Co., Ltd. announced that at its Extraordinary General Meeting held on 27 March 2023, approved the election of Tian Xu, Hu Shihan, Zhang Song, Yu Shuailong, Liu Ruijun and Li Chaojie as non-independent directors; Nan Lin, Wang Guowen and Zhang Zixue as independent directors; Zhang Jiaming and Jin Xuefen as non-employee supervisors.