Anhui Expressway Company Limited announced that Following the change of the session of the Board, Mr. Xiang Xiaolong, Mr. Liu Hao and Ms. Fang Fang have retired as the members of the Board of the Company with effect from 6 June 2024. The Company expressed gratitude to them for their contributions to the Company during their term. Mr. Xiang Xiaolong, Mr. Liu Hao and Ms. Fang Fang confirmed that they have no disagreement with the Board and there is no matter relating to their retirement that will need to be brought to the attention of the Shareholders. Mr. Wang Xiaowen, Mr. Yu Yong, Mr. Chen Jiping, Mr. Wu Changming, Mr. Yang Xudong, Mr. Du Jian, Mr. Zhang Jiangping, Mr. Lu Taiping and Ms. Zhao Jianli were appointed as the members of the tenth session of the Board with effect from 6 June 2024 for a term of 3 years. Mr. Wang Xiaowen was appointed as the chairman of the Board, and Mr. Yu Yong and Mr. Chen Jiping were appointed as vice chairman of the Board. Following the change of the session of the supervisory committee, Mr. Cheng Xijie has retired as a member and the chairman of the supervisory committee of the Company, with effect from 6 June 2024. The Company expressed gratitude to Mr. Cheng Xijie for his contribution to the Company during his term. Mr. Cheng Xijie confirmed that he has no disagreement with the supervisory committee of the Company and there is no matter relating to his retirement that will need to be brought to the attention of the shareholders. Mr. Guo Xiaoze, Mr. Jiang Yue and Ms. Li Huairu were appointed as the members of the tenth session of the supervisory committee of the Company with effect from 6 June 2024 for a term of 3 years. Mr. Guo Xiaoze was appointed as the chairman of the supervisory committee. Mr. Xiang Xiaolong no longer served as a member and the chairman of the strategic development and investment committee of the Board, with effect from 6 June 2024. Mr. Wang Xiaowen, Mr. Yu Yong, Mr. Chen Jiping, Mr. Yang Xudong and Mr. Zhang Jianping were appointed as the members of the strategic development and investment committee, and Mr. Wang Xiaowen was appointed as the chairman thereof, all with effect from 6 June 2024. Ms. Fang Fang no longer served as a member of the human resources and remuneration committee, with effect from 6 June 2024. Mr. Zhang Jianping, Mr. Wu Changming, Mr. Yang Xudong, Mr. Lu Taiping and Ms. Zhao Jianli were appointed as the members of the human resources and remuneration committee, and Mr. Zhang Jianping was appointed as the chairman thereof, all with effect from 6 June 2024. Mr. Liu Hao no longer served as a member and the chairman of the audit committee of the Board, with effect from 6 June 2024. Mr. Lu Taiping, Mr. Yang Xudong, Mr. Du Jian, Mr. Zhang Jianping and Ms. Zhao Jianli were appointed as the members of the audit committee, and Mr. Lu Taiping was appointed as the chairman thereof, all with effect from 6 June 2024. Following the change of the session of the Board, Mr. Xiang Xiaolong no longer served as an authorized representative of the Company under Rule 3.05 of the Listing Rules ("Authorized Representative "), and Mr. Wang Xiaowen has been appointed as an Authorized Representative in place of Mr. Xiang Xiaolong, both with effect from 6 June 2024. Following the change of the session of the Board, the terms of the general manager and deputy general managers of the Company expired on 6 June 2024. The Board announces that, Mr. Yu Yong was appointed as the general manager of the Company, Mr. Wu Changming was appointed as the executive deputy general manager of the Company, and Mr. Zhang Jinlin was re-appointed as a deputy general manager of the Company, all with effect from 6
June 2024 until the expiry date of the term for the current session of the Board. Furthermore, 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 for the tenth session, the appointment of Mr. Shen Zhixiang ("Mr.
Shen") as a deputy general manager of the Company was approved by the Board at a meeting held on 6 June 2024 for a term commencing on the date of approval at the Board meeting and
ending on the expiry date of the term for the current session of the Board. Following the change of the session of the Board, the terms of the company secretary and
secretary to the Board of the Company expired on 6 June 2024. The Board announces that, Mr. Lee Chung Shing was reappointed as the company secretary with effect from 6 June 2024
until the expiry date of the term for the current session of the Board, and Mr. Wu Changming no longer served as the secretary to the Board, the secretary to the strategic development and
investment committee and the secretary to the audit committee of the Company, with effect from 6 June 2024. The Board held a meeting on 6 June 2024 and resolved to appoint Ms. Ding Yu ("Ms. Ding")
as the secretary to the Board, the secretary to the strategic development and investment committee and the secretary to the audit committee of the Company for a term commencing
from the passing date of the Board resolution to the expiry date of the term of the members of the current session of the Board. Ms. Ding Yu, born in 1974, college degree, economist. She joined the work in July 1996,
participated in the preparation for the listing of Anhui Expressway Company Limited, served as the secretary and deputy director of the Board secretary office of Anhui Expressway
Company Limited. From June 2020 to April 2024, she served as director of the Board secretary office of the Company, and served as the representative of securities affairs of the
Company from 2008 to June 2024.