Chengdu Expway (01785) has announced that Mr. Pan Xin has tendered his written resignation to the board on September 23, 2026, citing a change in work responsibilities, effective the same day.

Mr. Pan stepped down from his role as executive director, and at a staff assembly held on the same date, he was also removed from his position as staff director of the company, effective immediately.

The board further disclosed that Mr. Pan has relinquished his designation as the authorized representative appointed under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. Consequently, Mr. Wu Xiao, an executive director, has been appointed by the board to assume the role of authorized representative, also effective September 23, 2026.