Sichuan Expressway Company Limited (SICHUAN EXPRESS) has issued a notice convening its 2025 Annual General Meeting (AGM) for 3:00 p.m. on 22 May 2026 at the company’s Chengdu headquarters. Key items slated for shareholder approval are outlined below.

1. Profit and Dividend Distribution • A final dividend of RMB0.297 per share (tax inclusive) for FY2025 is proposed, representing a total cash payout of approximately RMB908.24 million. • Subject to approval, the dividend is scheduled for disbursement on or about 13 July 2026 to H-shareholders on record as of 12 June 2026. • The H-share register will be closed from 8 June 2026 to 12 June 2026 to determine dividend entitlements.

2. FY2025 Statutory Reports Shareholders will review and vote on the Board work report, the independent directors’ duty performance report, and the domestic and overseas annual reports for FY2025.

3. Financing Agenda The meeting will seek authorization for the registration and issuance of corporate bonds, expanding the company’s on-market financing options.

4. Governance-Related Resolutions Additional resolutions include the remuneration plan for directors and the purchase of liability insurance covering directors and senior management.

5. Meeting Logistics • The H-share register will be closed from 14 May 2026 to 22 May 2026 (both dates inclusive) to determine AGM attendance rights. • Shareholders unable to attend may appoint proxies; all proxy documentation must reach Computershare Hong Kong Investor Services by 3:00 p.m. on 21 May 2026.

SICHUAN EXPRESS’s Board, chaired by Luo Zuyi, underscores that all resolutions will be decided by poll in compliance with Hong Kong listing requirements.