Sichuan Expressway Company Limited at its extraordinary general meeting held on April 9, 2024, announced Mr. Luo Zuyi has been elected as an executive Director of the eighth session of the Board of the Company, with a term of office from the date of the EGM (that is 9 April 2024) until the expiration of the term of office of the eighth session of the Board of the Company. Pursuant to the listing rules on the SSE and/or the Articles of Association, Mr. Luo shall be eligible for re-election upon the expiration of his term of office. The Board announced that at the fifteenth meeting of the eighth session of the Board of the Company held immediately after the EGM, the Board agreed to appoint Mr. Luo Zuyi as an authorised representative of the Company under Rule 3.05 of the Listing Rules on the Stock Exchange (the Authorised Representative), with effect from 9 April 2024.

The Board further announced that the Board has also passed the following resolutions, among other things: the appointment of Mr. Luo Zuyi as the chairman of the Board of the Company; the appointment of Mr. Luo Zuyi as the committee chairman of the strategic committee under the Board; and the appointment of Mr. Luo Zuyi as a member of the nomination committee under the Board, with a term of office from 9 April 2024 until the expiration of the term of office of the eighth session of the Board. Strategic Committee: Mr. Luo Zuyi (Committee Chairman), Mr. Yu Haizong and Mr. Zhang Qinghua. Nomination Committee: Mr. Yu Haizong (Committee Chairman), Mr. Luo Zuyi and Mr. Zhou Hua.

No change has been made to the composition of the audit committee and the remuneration and appraisal committee under the Board.