CMA LOGISTICS (01292): Wannian Yong appointed as chairman

CMA LOGISTICS (01292) announced that the current executive director Mr. Wan Nianyong (Mr. Wan) has been appointed as the Chairman of the Board, with a term from February 11, 2026 to the expiration of the sixth term of the Board. Mr. Wan will no longer serve as the General Manager of the company from February 11, 2026. During the period from February 11, 2026 until the appointment of the new General Manager, Mr. Wan will assume the responsibilities of the General Manager. The Board recommends the election of Mr. Gong Yongming as a non-executive director of the company. The proposal to elect Mr. Gong Yongming as a non-executive director of the company will be submitted to the shareholders' meeting as an ordinary resolution for approval by the shareholders.