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 an executive director 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 nomination of Mr. Tao as the candidate for the new director of the Company, whose term of office will commence on the date of election (i.e. the date of the extraordinary general meeting (the EGM) to be held for approving the election of the new director) and end 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.