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.

HUAYU EXPRESSWAY GROUP LIMITED

華 昱 高 速 集 團 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1823)

CHANGE OF NAME OF

SHARE REGISTRAR AND TRANSFER AGENT

IN THE CAYMAN ISLANDS

The board of directors (the "Board") of Huayu Expressway Group Limited (the "Company") hereby announces that the name of the Company's share registrar and transfer agent in the Cayman Islands has changed from "SMP Partners (Cayman) Limited" to "Suntera (Cayman) Limited" (the "Cayman Islands Share Registrar") with effect from 4 September 2020.

The Company's branch share registrar and transfer office in Hong Kong is still maintained by Tricor Investor Services Limited at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong.

By order of the Board

Huayu Expressway Group Limited

Chan Yeung Nam

Chairman

Hong Kong, 10 September 2020

As at the date of this announcement, the executive Directors are Mr. Chan Yeung Nam, Mr. Mai Qing Quan and Mr. Fu Jie Pin and the independent non-executive Directors are Mr. Sun Xiao Nian, Mr. Chu Kin Wang, Peleus and Mr. Hu Lie Ge.

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Huayu Expressway Group Limited published this content on 10 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 September 2020 12:34:07 UTC