The board of directors of Anhui Expressway Company Limited announced that the Company has recently received the written resignation application from Mr. Tang Jun (Mr. Tang). Due to the change of work arrangement, Mr. Tang has tendered his resignation as the general manager of the Company and, at the same time, ceased to be a member of the strategic development and investment committee of the Company. The Board resolved in a meeting held on 11 June 2021 to approve the appointment of Mr. Tao Wensheng (Mr. Tao), in replacement of Mr. Tang, as the general manager of the Company for a term commencing on the date of approval at this Board meeting and ending on the expiry date of the term of the current session of the Board. Mr. Tao worked as secretary to the Party Committee and chairman of the board of directors of Anhui Expressway Real Estate Group Co. Ltd. from June 2020 to June 2021.