Sichuan Expressway Company Limited at the AGM held on May 25, 2021, approved to elect and appoint Mr. Yu Haizong as an independent non-executive Director of the seventh session of the Board of the Company, with a term of office commencing on the date of the consideration and approval at the AGM and ending on the expiry of the term of the seventh session of the Board. He is subject to re-election upon the expiry of such term of office.