QILU EXPRESSWAY (01576): Ma Xianghui resigned as non-executive director and member of the Board's Strategic Committee.

QILU EXPRESSWAY (01576) announced that Mr. Ma Xianghui (Mr. Ma) has resigned as a non-executive director and a member of the Board's Strategic Committee due to a job adjustment, effective from December 20, 2024. Based on the nomination by the Board Nomination Committee and the deliberation of the Board, the Board proposes to appoint Mr. Gao Yongjun (Mr. Gao) as a non-executive director, with his term starting from the date approved by the company's shareholders' meeting until the end of the current Board's term.