Sichuan Expressway Company Limited announced that Mr. Zhang Qinghua has tendered his resignation from his positions as an independent non-executive Director of the Company, the committee chairman of the renumeration and appraisal committee under the Board, a member of the audit committee under the Board and a member of the strategic committee under the Board due to personal work changes. The resignation of Mr. Zhang shall be effective until the vacancy resulting from such resignation is filled up by a succeeding independent non-executive Director and member of the relevant committees under the Board. Until then, Mr. Zhang will continue to perform his duties as an independent non-executive Director of the Company and a member of the relevant committees under the Board in accordance with relevant laws, regulations and the articles of association of the Company.