Sichuan Fulun Logistics Group Co., Ltd.
Management System for Resignation of Directors and Senior Management
(Revised April 2026)
Chapter 1 General Provisions
Article 1 To regulate the resignation management of directors and senior management of Sichuan Fulun Logistics Group Co., Ltd. (hereinafter referred to as the "Company"), ensure the stability and continuity of the company's governance structure, protect the legitimate rights and interests of the company and shareholders, and in accordance with the "Company Law of the People's Republic of China," the "Guiding Opinions on the Articles of Association of Listed Companies," and the "Articles of Association of Sichuan Fulun Logistics Group Co., Ltd." (hereinafter referred to as the "Articles of Association") and other relevant laws and regulations, this System is formulated.
Article 2 This System applies to the resignation, expiration of term, dismissal, and other circumstances leading to the actual departure of all directors (including independent directors) and senior management personnel of the Company.
Chapter 2 Resignation Circumstances and Effective Conditions
Article 3 Directors may resign before the expiration of their term. Resignation shall be submitted to the Board of Directors in the form of a written resignation report. The resignation shall take effect on the date the Company receives the resignation report, and the Company shall disclose the relevant situation within two trading days.
Article 4 If any of the following circumstances occur, the original directors shall continue to perform their duties in accordance with laws, administrative regulations, departmental rules, and the Articles of Association until the election of new directors, unless otherwise provided by relevant laws and regulations: (1) The term of office of a director expires and no timely re-election is conducted, or the resignation of a director during the term of office results in the number of directors on the Board falling below the legal minimum; (2) The resignation of a member of the Audit Committee results in the number of members of the Audit Committee falling below the legal minimum, or there is a lack of accounting professionals to convene the committee; (3) The resignation of an independent director results in the proportion of independent directors on the Board or its special committees not meeting the requirements of laws and regulations or the Articles of Association, or there is a lack of accounting professionals among the independent directors. If a director resigns, the Company shall complete the re-election within 60 days to ensure that the composition of the Board and its special committees complies with laws, regulations, and the Articles of Association.