Chengdu Expressway Co., Ltd. dated 15 March 2023 in relation to, among other things, election of Mr. Yang Tan ("Mr. Yang") to act as the chairman of the board of directors and the legal representative of the Company. The board of directors of the Company announced that, upon consideration and approval by the Board at its meeting held on 7 June 2023, Mr. Yang has been elected as the chairman of the Board for a term commencing from the date of election and ending on the expiry date of the term of the second session of the Board.