On 3 March 2022, Mr. Zhang Jian a supervisor of Chengdu Expressway Co., Ltd. tendered his resignation to the supervisory committee of the Company due to work rearrangement, to resign from the position as an employee representative supervisor of the Company with effect from 3 March 2022. At the employee congress held by the Company on 3 March 2022, Mr. Chen Yong was elected as an employee representative supervisor of the second session of the Supervisory Committee commencing from 3 March 2022 with a term which is the same as that of employee representative supervisors of the second session of the Supervisory Committee, and is eligible for re-election upon expiration of his term. Pursuant to the articles of association of the Company, employee representative supervisors shall be democratically elected by the employees of the Company and shareholder approval is not required in this regard.

Mr. Chen, aged 38, has served as the head of the Finance Department of the Company since February 2019. Mr. Chen worked for Tong Wei Co., Ltd. from September 2012 to September 2014, and for the First Engineering Branch of China MCC5 Group Corp. Ltd. from September 2015 to October 2015.

He served as the director and senior head of the finance department (capital centre) of Chengdu Communications Investment Group Co., Ltd. from October 2015 to February 2019; director of Sichuan Chengming Expressway Co., Ltd. from December 2019 to May 2020; and director of Chengdu Expressway Zhenxing Development Co., Ltd. since February 2020.