CHENGDU EXPWAY (01785) has announced that Mr. Xia Wei has resigned from his positions as an executive director and the company's authorized representative under Rule 3.05 of the Hong Kong Stock Exchange's Listing Rules, effective April 29, 2026, due to work changes. Following his resignation, he will also no longer serve as a member of the Board's Environmental, Social, and Governance Working Group.

Effective from the same date, April 29, 2026, Mr. Pan Xin will be reassigned from a non-executive director to an executive director. His concurrent role as a staff director of the company will remain unchanged. His appointment will last until the conclusion of the term of the company's second board of directors, including any extended period of service due to a delayed换届.

The Board also announced the appointment of Mr. Pan as the company's authorized representative, effective April 29, 2026.