Zhejiang Expressway Co., Ltd. held its first meeting of the ninth session of the board of directors of the Company on June 30, 2021, elected Mr. YU Zhihong as Chairman of the Company and (ii) appointed Mr. YU Zhihong, Mr. CHEN Ninghui, Mr. YUAN Yingjie, Mr. Tony ZHENG, Ms. RUAN Liya and Mr. ZHANG Jingzhong as members of the Strategic Committee, of which Mr. YU Zhihong serves as Chairman; appointed Mr. PEI Ker-Wei, Ms. LEE Wai Tsang, Rosa, Mr. CHEN Bin, Mr. JIN Chaoyang and Mr. FAN Ye as members of the Audit Committee, of which Mr. PEI Ker-Wei serves as Chairman; appointed Mr. YU Zhihong, Mr. PEI Ker-Wei, Ms. LEE Wai Tsang, Rosa, Mr. CHEN Bin and Mr. FAN Ye as members of the Nomination Committee, of which Mr. YU Zhihong serves as Chairman; appointed Mr. PEI Ker-Wei, Ms. LEE Wai Tsang, Rosa, Mr. CHEN Bin, Mr. JIN Chaoyang and Mr. FAN Ye as members of the Remuneration Committee, of which Mr. PEI Ker-Wei serves as Chairman. At the same meeting, Mr. YUAN Yingjie was appointed as General Manager of the Company; Mr. Tony ZHENG, Mr. LI Wei, Ms. ZHANG Xiuhua, Mr. WANG Bingjiong and Mr. WU Xiangyang were appointed as Deputy General Managers of the Company; Ms. RUAN Liya was appointed as Chief Financial Officer of the Company; and Mr. Tony ZHENG was appointed as Company Secretary of the Company.