Shenzhen Expressway Company Limited announced that Ms. Chen Xiao Lu, an Independent Non-Executive Director tendered her written resignation letter to the Company. Due to personal career reason, Ms. Chen has resigned as an Independent Director. In the board meeting of the Company held on 25 February 2021, "The Proposal of the Nomination of Independent Director Candidate" was considered and approved. The candidates for the Independent Directors are finalised to be Mr. Miao Jun and Mr. Xu Hua Xiang, which will be proposed to the general meeting of the Company for consideration.