China Merchants Expressway Network & Technology Holdings Co.,Ltd. at its Extraordinary General Meeting held on December 16, 2022 approved the election of Yang Xudong, Liu Wei, Qin Wei, Wang Shengwei and Ou Yong as non-independent directors. The company also approved the election of Cao Wenlian, Shen Ling, Zhou Liliang and Li Xinghua as independent directors.