ANHUIEXPRESSWAY (00995) announced that Mr. Du Jian has resigned from his positions as non-executive director and audit committee member due to work changes, effective from August 27, 2025.

Following Mr. Du's resignation, the Board of Directors is pleased to announce that at a board meeting held on August 28, 2025, it agreed to nominate Mr. Yang Jianguo as a candidate for non-executive director of the Company's tenth board of directors. His term is subject to shareholder approval and will commence from the date of election (i.e., the date of approval by the extraordinary general meeting for the election of new directors) until the expiration of the current board's term.

The Board further announced that, upon nomination by the Company's General Manager and following review by the Company's Human Resources and Remuneration Committee, the Board approved the appointment of Mr. Zhang Xianxiang, General Legal Counsel, as the Company's Chief Compliance Officer at the meeting held on August 28, 2025. His term will commence from the date of the Board's resolution approval until the expiration of the current Board's term.