Anhui Expressway Company Limited has postponed its upcoming board meeting, originally slated for 24 August 2026, to 27 August 2026.

The meeting will review and approve the unaudited interim results of the company and its subsidiaries for the six months ended 30 June 2026, along with other related matters. According to the announcement, the adjustment stems from changes in the company’s internal work arrangements.

All other particulars disclosed in the 12 August 2026 notice remain unchanged. The statement was signed by Company Secretary Jian Xuegen in Hefei, Anhui, on 17 August 2026.

As of the announcement date, the board comprises Chairman Wang Xiaowen, executive directors Yu Yong and Chen Jiping, non-executive director Yang Xudong, independent non-executive directors Zhang Jianping, Lu Taiping and Zhao Jianli, and employee director Wu Changming.