Sichuan Expressway Company Limited held the labour union member representatives and the employee representatives' meeting at 9:30 a.m. on 17 November 2022 (Thursday), at which Madam Li Tao and Madam Lu Xiaoyan were elected as the employee representative supervisors of the eighth session of the supervisory committee (the "Supervisory Committee") upon consideration by the employee representatives present at the meeting. The eighth session of the Supervisory Committee is comprised of employee representative supervisors and shareholder representative supervisors. The terms of office of the employee representative supervisors for the eighth session of the Supervisory Committee will be three years, which will be effective from the date of approval of the election of the shareholder representative supervisors of the eighth session of the Supervisory Committee at the extraordinary general meeting of the Company (the "EGM") to be convened on 18 November 2022.

According to the articles of association of the Company, each of Madam Li Tao and Madam Lu Xiaoyan will be eligible for re-election after the expiration of her term of office. Madam Li Tao, aged 51, successively graduated from Sichuan Normal University with a Bachelor of Arts degree and from Sichuan University of Economy and Trade with an MBA degree. She worked at Sixth Engineering Office of Sichuan Chuanjiao Bridge Engineering Company Limited.

She successively served as the deputy secretary and secretary of Youth League Committee, and the director of the Party Committee Office, the General Manager's Office and the General Office (Publicity Center) of the Company. She currently serves as a supervisor of Sichuan Chengle Expressway Company Limited, and an employee representative supervisor of the seventh session of the Supervisory Committee and the chairman of the labor union of the Company. Madam Lu Xiaoyan, aged 50, graduated from Chongqing Jiaotong College (now known as Chongqing Jiaotong University), majoring in highway and urban road engineering, and is a senior engineer, and a registered consulting engineer (investment).

She worked in the Chengyu Expressway Management Office, the Longquan Mechanized Maintenance Office and the Investment Department of the Company. She has successively served as the deputy head of the Investment Department of the Company, the head of the Investment and Development Department of the Company, the head of the Investment and Development Department (Research Center) of the Company, a director of Sichuan Zhonglu Energy Company Limited. She currently serves as an employee representative supervisor of the seventh session of the Supervisory Committee of the Company and a supervisor of Sichuan Shudao Chengyu Investment Company Limited (formerly known as Chengdu Shuhai Investment Management Company Limited).