Sichuan Expressway Company Limited announced that, effective immediately, all future corporate communications will be distributed exclusively through electronic channels. The move aligns with Rule 2.07A of the Hong Kong Stock Exchange Listing Rules, which expanded paperless listing requirements from 31 December 2023.

Both English and Chinese versions of documents—including annual and interim reports, notices of meetings, listing documents, circulars and proxy forms—will be accessible on the company’s website (en.cygs.com) and on the HKEXnews platform (www.hkexnews.hk). Printed copies will no longer be mailed automatically.

Non-registered shareholders are instructed to provide their email addresses to the relevant intermediaries—banks, brokers, custodians, nominees or HKSCC Nominees Limited—to ensure receipt of electronic notifications. Shareholders who prefer hard-copy materials may request them by submitting a reply form to Computershare Hong Kong Investor Services Limited or by emailing sichuanexpress.ecom@computershare.com.hk, specifying their name, address and the desired language version.

Enquiries regarding the new arrangement can be directed to the share registrar at (852) 2862 8688 during weekday business hours. The notice was signed by Executive Director and Company Secretary Yao Jiancheng on 21 April 2026.