Sichuan Expressway Company Limited announced that all seven ordinary resolutions were approved at the 2025 Annual General Meeting held on 22 May 2026 in Chengdu. Shareholders and proxies representing 1.84 billion shares—about 60.21% of the 3.06 billion total issued shares—participated in the poll.

Key AGM Results • Profit distribution plan for 2025, including a final dividend of RMB0.297 per share (tax inclusive), passed with 99.999% of votes in favour. • Board work report, independent directors’ duty performance report, 2025 domestic and overseas annual reports, director remuneration plan, director and senior management liability insurance, and the proposed registration and issuance of corporate bonds were each approved with support ranging from 99.44% to 99.99%.

Dividend Details for H Shares • Currency: Declared in RMB, paid in Hong Kong dollars. • FX rate: HK$1.00 = RMB0.87312 (average PBoC mid-rates across the five trading days up to 22 May 2026). • Pay-out: HK$0.340159 per H share before tax. • Books closure: 8 June – 12 June 2026; last day to lodge transfers is 5 June 2026. • Payment date: On or around 13 July 2026 via Bank of China (Hong Kong) Trustees Limited.

Tax Withholding • The company will withhold 10% enterprise income tax on dividends paid to non-resident enterprise shareholders. • For Southbound Trading investors, a 20% individual income tax applies to mainland individual and fund investors, while mainland enterprise investors manage tax filings themselves.

All procedural matters, including vote counting by Computershare Hong Kong Investor Services and legal oversight by Beijing Zhong Yin (Chengdu) Law Firm, were deemed compliant and valid.