On 1 September 2026, Shenzhen Expressway (stock code: 00548) approved “The Proposal of the Nomination of Director Candidate,” confirming Mr. Liu Zheng Yu as the sole nominee for election to the board. The appointment will be submitted to the forthcoming general meeting for shareholder approval, and a circular detailing his particulars will be dispatched in due course.

Mr. Liu, born in 1970, is a senior accountant with an MBA from Xiamen University. His career spans senior management roles in large enterprises, with expertise in corporate management, strategy, investment, M&A and capital operations. Previous positions include: • Chief Accountant and Deputy General Manager, Shenzhen Investment Holdings Company Limited • Chairman, Shenzhen Special Economic Zone Real Estate & Properties (Group) Co., Ltd. (SZSE-listed) • Director roles at Shenzhen Cereals Holdings Co., Ltd. and Telling Telecommunication Holding Co., Ltd. (both SZSE-listed) • Chairman, Shenzhen Investment Holdings Bay Area Development Company Limited (HKSE-listed) • Director, China State-owned Venture Capital Fund Co., Ltd.

Since September 2021, Mr. Liu has served as Executive Director and CEO of Shenzhen International Holdings Limited (HKSE-listed) and became Secretary of the Party Committee of Shenzhen Expressway in August 2026.

Current board composition (as of the announcement date): • Executive Directors: Liao Xiang Wen, Yao Hai, Jin Zhen Yuan • Non-Executive Directors: Hou Sheng Hai, Chen Yun Jiang, Wu Yan Ling, Zhang Jian • Independent Non-Executive Directors: Li Fei Long, Miao Jun, Xu Hua Xiang, Yan Yan

Company Secretary Zhao Gui Ping issued the announcement from Shenzhen, PRC on 1 September 2026.