The board of directors of Sichuan Expressway Company Limited announced that Madam Liu Lina (Madam Liu) tendered her resignation 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 strategy 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. Before the taking office of the newly elected independent non-executive Director of the Company, Madam Liu will continue to perform her corresponding duties as an independent non-executive Director, a member of the audit committee, the chairman of the remuneration and appraisal committee and a member of the strategy committee pursuant to the requirements of the relevant laws and regulations and the Articles of Association of the Company, and her resignation shall take effect upon the new independent non-executive Director is elected at the general meeting of the Company.