Qilu Expressway Company Limited announced that Mr. Wu Dengyi, Mr. Li Jie and Mr. Wang Long will resign as non-executive Directors and Mr. Wu Yuxiang will resign as independent non-executive Director with effect from the conclusion of the EGM. Meanwhile, Mr. Liu Ligang will resign as a shareholder representative Supervisor and Ms. Jiang Xiaoyun will resign as an independent Supervisor with effect from the conclusion of the EGM.