The board of directors of Sichuan Expressway Company Limited announced that, a meeting of the Board of the Company was held on 9 August 2022 announced that He Zhuqing has resigned as an executive Director of the Company with effect from the 9 August 2022 due to adjustment of his career commitments. He has confirmed that he has no disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company.