The board of directors of Chengdu Expressway Co., Ltd. announced that Mr. Luo Dan tendered his written resignation to the Board on 27 July 2023 due to work rearrangement to resign from the positions as an executive Director and an authorised representative of the Company, with effect from 27 July 2023. The Board also announces that Mr. Yang Tan, an executive Director, has been appointed as an Authorised Representative with effect from 27 July 2023.