Shenzhen Expressway Corporation Limited will convene its First Extraordinary General Meeting 2026 at 10:00 a.m. on 17 September 2026 at the Company’s Shenzhen headquarters to vote on the election of Mr. Liu Zheng Yu to the ninth Board of Directors.

Key points

• Sole agenda item – director election – Shareholders will consider an ordinary resolution to appoint Mr. Liu as an executive director with immediate effect. His term will run to the end of the current (ninth) Board session. Voting will be conducted by poll in accordance with Hong Kong Listing Rules.

• Nomination details – The nomination was submitted by Xin Tong Chan Development (Shenzhen) Company Limited, which owns approximately 28.79% of Shenzhen Expressway shares as of 1 September 2026 (Latest Practicable Date). – The Board approved the nomination on 1 September 2026.

• Candidate profile – Mr. Liu, born in 1970, is a senior accountant with an MBA from Xiamen University. – He is currently Executive Director and Chief Executive Officer of Shenzhen International Holdings Limited (since September 2021) and has served as Party Committee Secretary of Shenzhen Expressway since August 2026. – Previous roles include senior positions at Shenzhen Investment Holdings Company Limited, chairmanships and directorships at several Shenzhen-listed companies, and director at China State-owned Venture Capital Fund Co., Ltd. – Mr. Liu will not receive director’s fees or salary from Shenzhen Expressway, as he is remunerated by the Company’s controlling shareholder.

• Shareholder participation – H-share register closes 14–17 September 2026; transfers must be lodged by 4:30 p.m. on 11 September 2026 to qualify for attendance and voting. – Proxy forms must be submitted at least 24 hours before the meeting. No shareholders are required to abstain from voting.

Context

The proposed appointment aims to strengthen Shenzhen Expressway’s governance with an executive experienced in corporate management, strategic planning, and capital operations. The Board has recommended shareholders vote in favour of Mr. Liu’s election.