Sichuan Expressway Company Limited announced that Madam Liu Lina resigned from the positions as an independent non-executive Director of the seventh session of the Board and a member of the Audit Committee, the chairman of the Remuneration and Appraisal Committee and a member of the Strategic Committee under the Board of the Company due to the upcoming expiration of her consecutive term of office as an independent non-executive Director of the Company for six years. The resignation takes effect from 30 August 2022 and at the EGM, Madam Xue Min, Mr. Chen Chaoxiong (Mr. Chen) and Mr. Zhang Qinghua (Mr. Zhang) were elected as executive Director, non-executive Director and independent non-executive Director of the seventh session of the Board of the Company to hold office from the date of the EGM (30 August 2022) until the expiration of the term of office of the seventh session of the Board of the Company. In accordance with the Articles of Association, Madam Xue, Mr. Chen and Mr. Zhang will be eligible for re-election upon the expiration of their term of office.

The 27th meeting of the seventh session of the Board of the Company was convened on 30 August 2022, at which it was resolved that the proposal on the composition of certain special committees under the Board would be adjusted as follows: Audit Committee (comprising a total of 3 members): Madam Bu Danlu, Mr. Yan Qixiang and Mr. Zhang Qinghua, with Madam Bu Danlu serving as the chairlady of the Audit Committee. Strategic Committee (comprising a total of 3 members): Mr. Gan Yongyi, Mr. Yu Haizong and Mr. Zhang Qinghua, with Mr. Gan Yongyi serving as the chairman of the Strategic Committee. Remuneration and Appraisal Committee (comprising a total of 3 members): Mr. Zhang Qinghua, Mr. Gan Yongyi and Madam Bu Danlu, with Mr. Zhang Qinghua serving as the chairman of the Remuneration and Appraisal Committee.