Wanlin Logistics: Announcement Regarding the Resignation of the Company's Director

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Jiangsu Wanlin Modern Logistics Co., Ltd. Announcement on the Resignation of the Company’s Director

The board of directors of the Company and all directors hereby guarantee that the contents of this announcement do not contain any false records, misleading statements or material omissions, and assume legal responsibility for the truthfulness, accuracy and completeness of the contents.

Key Matters:

The Board of Directors of Jiangsu Wanlin Modern Logistics Co., Ltd. (hereinafter referred to as the “Company”) has recently received a written resignation report submitted by Mr. Huang Fei, the Company’s deputy chairman. Mr. Huang Fei originally planned to hold more than 5% of the Company’s shares and participate in the Company’s governance through an agreement transfer. In view of the termination of the relevant share transfer matters, Mr. Huang Fei hereby applies to resign as the Company’s deputy chairman and director. After his resignation, he will no longer hold any position in the Company. Pursuant to relevant provisions such as the 《Company Law》 and the Company’s 《Articles of Association》, Mr. Huang Fei’s resignation application shall take effect as of the date on which it is delivered to the board of directors.

I. Basic Information on the Early Resignation of the Director

Whether to continue with the listed Company and its controlling subsidiaries

Whether there is any

unfinished

item to be completed

Name Resigning position Resignation time Originally scheduled term

Expiration date Reason for resignation

Company employment

Public commitments

Deputy Chairman,

2026 March

2028 September

Huang Fei

Termination of the equity transfer No No

Director

27

25

II. Impact of the Resignation on the Company

Pursuant to relevant provisions such as the 《Company Law》 and the Company’s 《Articles of Association》, Mr. Huang Fei’s resignation will not result in the Company’s board of directors having fewer members than the statutory minimum number, will not cause directors concurrently serving as senior management to exceed one half of the total number of the Company’s directors, will not affect the normal operation of the Company’s board of directors, and Mr. Huang Fei’s resignation application shall take effect as of the date on which it is delivered to the board of directors. The Company will, in accordance with relevant legal procedures, complete the election of the director as soon as possible.

Mr. Huang Fei confirms that during his tenure as a director, there were no differing opinions with the Company’s board of directors, and there are no matters related to his resignation that need to be notified to the Company’s shareholders and creditors. Mr. Huang Fei has completed the handover work in accordance with the relevant requirements of the Company. As of the date of disclosure of this announcement, Mr. Huang Fei does not hold any shares of the Company, and there are also no commitments that should be fulfilled but have not been fulfilled.

During Mr. Huang Fei’s tenure as a director, he has discharged his duties with diligence and responsibility. The board of directors of the Company sincerely thanks Mr. Huang Fei for the contributions he made to the Company’s development during his term of office!

This announcement is hereby made.

Jiangsu Wanlin Modern Logistics Co., Ltd. Board of Directors

March 28, 2026

Statement: There are risks in the market, and you should be cautious when investing. This article is automatically published based on third-party databases and does not represent opinions of Sina Finance and Economics. Any information appearing in this article is for reference only and does not constitute personal investment advice. If there are any discrepancies, please refer to the actual announcements. If you have any questions, please contact biz@staff.sina.com.cn.

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Editor-in-charge: Xiao Lang Kuai Bao