Anhui Expressway Company Limited (the “Company,” stock code: 995) has released a proxy form for its Extraordinary General Meeting ("EGM"), scheduled to take place on 28 November 2025 (Friday) at 2:30 p.m. in the Company’s conference room at 520 Wangjiang West Road, Hefei, Anhui, in the People’s Republic of China.

According to the published document, shareholders will vote on four proposals. First, amendments to the Articles of Association are proposed, including the abolishment of the supervisory committee, the repeal of its related procedural rules, and an alteration to the Company’s registered capital. Second, rules of procedures for General Meetings will be revised. Third, amendments to the rules of procedures for the Board of Directors are to be considered. Finally, revisions to the Working Procedures for Independent Directors will also be discussed. Shareholders may appoint proxies to attend and vote on their behalf, with properly completed documents required to be submitted 24 hours before the meeting.

The Company confirms that completion and submission of the proxy form will not affect shareholders’ rights to attend and vote in person at the EGM or any adjournments. All shareholders are advised to refer to the official disclosure for complete details on attendance, voting instructions, and relevant procedural requirements.