[(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board Company The members of the board of Directors (“ EXECUTIVE DIRECTORS Mr. Li Wenxin, Chairman of the Board, is primarily responsible for chairing and convening the shareholders’ general meetings and presiding over Board meetings; supervising the] [(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2014 AND CHANGES IN DIRECTORS AND SUPERVISORS The Board is pleased to announce that the Ordinary Resolutions were duly passed by way of poll at the AGM. AGM Notice AGM Company Reference] [(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) CONNECTED TRANSACTION ENTERING INTO THE ASSETS TRANSFER AGREEMENT On 29 May 2014, the Company entered into the Assets Transfer Agreement with GREDC in relation to acquisition of certain assets and liabilities in respect of freight transportation business of GREDC. GREDC is a wholly-owned subsidiary of]