Shenzhen Expressway : Announcement - Collection of Enquiries for 2019 Annual Results Presentation

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

深 圳 高 速 公 路 股 份 有 限 公 司

SHENZHEN EXPRESSWAY COMPANY LIMITED

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 00548)

ANNOUNCEMENT

COLLECTION OF ENQUIRIES FOR 2019 ANNUAL RESULTS PRESENTATION

This announcement is made pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

Reference is made to the announcement of Shenzhen Expressway Company Limited (the "Company") dated 13 March 2020 in relation to the 2019 Annual Results Presentation of the Company to be held online on 19 March 2020.

In order to further improve its communication with the investors, broaden the participation channels for its investors, and effectively protect the legitimate rights and interests of its investors; the Company will now collect enquiries in respect of its 2019 annual results and operation conditions from its investors in advance, so as to listen to its investors' opinions and suggestions extensively.

The investors may submit their enquires to the investors relations email box of the Company by email at: [e-mail] 18 March 2020, or contact the Company by other announced methods. The Company will answer enquires of general concern to the investors at the 2019 Annual Results Presentation. Investors can also refer to the meeting records of the Annual Results Presentation to be disclosed by the Company through its designated information disclosure websites after the conclusion of the Annual Results Presentation, log into RoadShowChina for the video playback of the Annual Results Presentation at https://www.roadshowchina.cn/Meet/detail.html?mid=7778, or log into Panorama · Global Roadshow for the question and answer record of the Annual Results Presentation at http://rs.p5w.net/c/600548.shtml.

By Order of the Board

Gong Tao Tao

Joint Company Secretary

Shenzhen, PRC, 17 March 2020

As at the date of this announcement, the directors of the Company are Mr. HU Wei (Executive Director and Chairman of the Board), Mr. LIAO Xiang Wen (Executive Director and President), Mr. WEN Liang (Executive Director), Ms. CHEN Yan (Non-executive Director), Mr. FAN Zhi Yong (Non-executive Director), Mr. CHEN Yuan Jun (Non-executive Director), Mr. CHEN Kai (Non-executive Director), Mr. CAI Shu Guang (Independent non-executive Director), Mr. WAN Siu Wah Wilson (Independent non-executive Director), Ms. CHEN Xiao Lu (Independent non-executive Director) and Mr. BAI Hua (Independent non-executive Director).

This announcement is originally prepared in Chinese. In case of any inconsistency between the Chinese version and the English version, the Chinese version shall prevail.

- 2 -