On 29 April 2026, Sichuan Expressway Company Limited (SICHUAN EXPRESS) released an official announcement detailing the current composition of its Board of Directors and the allocation of roles across four key committees.

The Board comprises 12 members: • Executive Directors: Luo Zuyi (Chairman), You Zhiming (Vice Chairman), Ou Hailong, Yao Jiancheng, and Mao Yurong • Non-Executive Directors: Nie Yibin (Vice Chairman) and Li Chengyong • Independent Non-Executive Directors: Yu Haizong (Lead Independent Director), Zhou Hua, Jiang Tao, and Luo Hong • Employee Director: Li Tao

Committee assignments were confirmed as follows: 1. Audit Committee – chaired by Independent Non-Executive Director Luo Hong, with members Zhou Hua, Jiang Tao, and Employee Director Li Tao. 2. Strategy and Sustainable Development Committee – chaired by Chairman Luo Zuyi, joined by Independent Non-Executive Directors Yu Haizong and Jiang Tao. 3. Nomination Committee – chaired by Lead Independent Director Yu Haizong, alongside Chairman Luo Zuyi and Independent Non-Executive Director Zhou Hua. 4. Remuneration and Appraisal Committee – chaired by Independent Non-Executive Director Jiang Tao, with Independent Non-Executive Director Luo Hong and Zhou Hua as members.

The announcement was signed by Executive Director and Company Secretary Yao Jiancheng in Chengdu, Sichuan Province, underscoring the company’s adherence to corporate governance standards through clearly defined leadership roles and committee oversight.