Anhui Expressway Company Limited will convene an Extraordinary General Meeting (EGM) at its Hefei headquarters on 25 August 2026 at 14:30.

Key agenda items:

1. Construction & Other Services Framework Agreement • Counterparty: Anhui Transportation Holding Group Company Limited. • Signing date: 8 July 2026. • Shareholders will vote to approve, ratify and confirm the agreement and its annual transaction caps for the three years ending 25 August 2029. • The Board seeks authority to execute related documents, complete formalities and make necessary amendments.

2. Board Composition • Proposal to appoint Mr. Liu Gang as a non-executive director from the date of shareholder approval until the end of the current Board term.

Logistics for shareholders:

• Record date: Shareholders on the register as of 20 August 2026 may attend and vote. • H-share register closes from 20 August 2026 to 25 August 2026 (both days inclusive). Transfer documents must be lodged by 16:30 on 19 August 2026. • Voting options: in-person (A and H shares) or online via the Shanghai Stock Exchange system (A shares). Online voting opens 09:15–15:00 on 25 August 2026.

Current Board: Executive Directors – Wang Xiaowen (Chairman), Yu Yong, Chen Jiping; Non-executive Director – Yang Xudong; Independent Directors – Zhang Jianping, Lu Taiping, Zhao Jianli; Employee Director – Wu Changming.