The board of directors of Anhui Expressway Company Limited announced that due to job changes, Mr. Li Huimin tendered his resignation as deputy general manager of the Company with effect from 11 August 2022. Mr. Li has confirmed that he has no disagreement with the Board in any respect and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). The Board announced that, pursuant to the nomination from the general manager of the Company, and followed by the consideration by the human resources and remuneration committee under the Board of the Company, the appointment of Mr. Ling Lang as deputy general manager of the Company was approved by the Board in a meeting held on 11 August 2022 for a term commencing from the passing date of the Board resolution to the expiry date of the term of the current session of the Board.

Mr. Ling, born in October 1972, holds a postgraduate degree and is an engineer. He successively served as head of the security section and head of publicity and education section at personnel department of Anhui Expressway Holding Corporation, took a temporary post of assistant to director of Anhui Expressway Experiment Research Centre; Party ' s Branch Committee member and deputy director, Party's Branch deputy secretary general and deputy director, Party's Branch secretary general and director of Anhui Expressway Holding Corporation He'an Expressway Management Office; Party's Branch secretary general and director of He'an Expressway Management Office of Anhui Expressway Holding Group Company Limited; Party 's Branch secretary general and director of Quanjiao Management Office of the Company; during the period from September 2006 to May 2010, he simultaneously served as executive deputy general manager (presiding over the work) of Anhui Anqing Yangtze River Expressway Bridge Limited Liability Company, and from May 2010 to April 2011, he was also the chairman and general manager of Anhui Anqing Yangtze River Expressway Bridge Limited Liability Company. From August 2015, Mr. Ling served as Party's Branch secretary general and director of the Hefei Management Office of the Company.