Anhui Expressway Company Limited has scheduled an Extraordinary General Meeting (EGM) for 2:30 p.m. on 9 October 2026 at the company’s headquarters, 520 Wangjiang West Road, Hefei, Anhui, PRC.

The sole agenda item is an ordinary resolution to appoint Mr. Pan Ping as an independent non-executive director, effective from the date of shareholders’ approval until the current Board’s term expires.

Shareholders recorded on the company’s register as of 6 October 2026 are entitled to attend and vote. Holders of H-shares must lodge completed transfer documents with Computershare Hong Kong Investor Services Limited by 4:30 p.m. on 5 October 2026 to qualify.

Voting will be conducted both on-site (A- and H-shareholders) and via the Shanghai Stock Exchange Online Voting System (A-shareholders only) during market hours on 9 October 2026. Proxies are permitted; written proxy forms and related authorisations must be submitted at least 24 hours before the meeting to the company’s registered office (A-shares) or to the H-share registrar (H-shares).

The current Board comprises three executive directors (Wang Xiaowen, Yu Yong, Chen Jiping), two non-executive directors (Yang Xudong, Liu Gang), three independent non-executive directors (Zhang Jianping, Lu Taiping, Zhao Jianli) and one employee director (Wu Changming). Approval of Mr. Pan Ping’s appointment would expand the independent non-executive contingent to four members.