Anhui Expressway Company Limited announced that at the EGM held on 16 July 2021, the Board announces that, Mr. Tao Wensheng ("Mr. Tao") and Mr. Chen Jiping ("Mr. Chen") have been appointed as new executive directors of the Board for the ninth session at the EGM, and both of their terms shall commence from the date of election and end on the expiry date of the term of office for the current session of the Board members. On the same day and after the EGM, the Board held the tenth meeting of the Board of the ninth session, in which Mr. Tao has been appointed as a member of the Strategic Development and Investment Committee with a term commencing from the date of election and ending on the expiry date of the term of office for the current session of the Board members.