Announcement on the Appointment of General Manager by China Railway Special Cargo Logistics Co., Ltd.
The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, complete, and does not contain false records, misleading statements, or major omissions.
China Railway Special Cargo Logistics Co., Ltd. (hereinafter referred to as the "Company") held the ninth meeting of the third board of directors on June 3, 2026, where it reviewed and approved the proposal on the appointment of the company's General Manager. The specific matters are announced as follows:
1. Appointment of the General Manager
In accordance with the provisions of the Company Law, Securities Law, and Articles of Association, Mr. Mu Xin is appointed as the General Manager of the Company, with a term consistent with that of the third board of directors. Mr. Mu Xin's resume is attached.