Anhui Expressway has distributed a proxy form for an Extraordinary General Meeting (EGM) set for 2:30 p.m. on 25 August 2026 at the Company’s headquarters, 520 Wangjiang West Road, Hefei, Anhui.

The EGM will consider two ordinary resolutions: 1. Approval, ratification and confirmation of the Construction and Other Services Framework Agreement signed on 8 July 2026 with Anhui Transportation Holding Group Company Limited. Shareholders are also asked to authorise the board and its delegates to handle all documents, filings and any necessary amendments connected with the agreement and its proposed annual transaction caps for the three financial years ending 25 August 2029. 2. Appointment of Mr. Liu Gang as a non-executive director, effective upon shareholder approval and lasting until the end of the current board’s term.

Proxy forms—together with any certified authorities—must reach the registered office for A-shareholders or Computershare Hong Kong Investor Services Limited for H-shareholders no later than 24 hours before the meeting.