Shenzhen Expressway Corporation Limited announced that its board of directors will convene on 25 August 2026 (Tuesday) to consider and approve the unaudited interim results for the six months ended 30 June 2026. The agenda may also cover other business items if required.

The notice was issued by Company Secretary Zhao Gui Ping on 11 August 2026 in Shenzhen, the PRC.

Board composition as of the announcement date: • Executive directors: Liao Xiang Wen, Yao Hai, Jin Zhen Yuan • Non-executive directors: Hou Sheng Hai, Chen Yun Jiang, Wu Yan Ling, Zhang Jian • Independent non-executive directors: Li Fei Long, Miao Jun, Xu Hua Xiang, Yan Yan

The company trades on the Hong Kong Stock Exchange under stock code 00548.