Zhejiang Expressway Co., Ltd. announced that, on May 18, 2021, Ms. LUO Jianhu has applied to resign as an executive director, the general manager, a member of the strategic committee of the company due to her personal reasons with effect from May 19, 2021. The Board announced that Mr. YUAN Yingjie ("Mr. Yuan"), being a non-executive director of the company, has been appointed as the general manager of the Company, as approved at the meeting of the Board on May 19, 2021 in accordance with the requirements of the company Law of the People's Republic of China and the articles of association of the company.