Anhui Expressway (00995) announced that on December 26, 2025, Mr. Wu Changming resigned from his positions as an executive director and a member of the Human Resources and Remuneration Committee, effective immediately, due to corporate governance structure adjustments. On the same day, Mr. Wu Changming was elected as an employee director at a company staff representative congress. His term commenced on the election date, December 26, 2025, and will continue until the expiration of the current board's tenure. Concurrently, the board resolved to appoint Mr. Wu as a member of the Human Resources and Remuneration Committee. Separately, Mr. Wu Jianmin resigned from his role as Chief Engineer following a change in his job position. Based on the nomination by the company's General Manager and after review by the board's Human Resources and Remuneration Committee, the board, at a meeting held on December 26, 2025, approved the appointment of Mr. Ding Xudong as Chief Engineer. Mr. Ding's term begins on the date of the board's approval and will last until the end of the current board's term. Furthermore, Mr. Zhang Jinlin resigned from his position as Deputy General Manager due to a change in his job assignment.