ANHUI EXPRESSWAY (00995): Wu Changming elected as employee director.

ANHUI EXPRESSWAY (00995) announced that Mr. Wu Changming resigned as an executive director and a member of the Human Resources and Remuneration Committee of the company with immediate effect due to the restructuring of the company's governance structure on December 26, 2025. Mr. Wu Changming was elected as an employee director at the company's employee representative meeting held on December 26, 2025. His term will start from the date of the election (December 26, 2025) until the expiration of the current term of the board of directors. On the same day, the board of directors also resolved to appoint Mr. Wu as a member of the Human Resources and Remuneration Committee. Mr. Wu Jianmin has resigned from the position of Chief Engineer of the company due to a change in job position. According to the nomination of the company's general manager, and after review by the Human Resources and Remuneration Committee of the board of directors, the board of directors held a meeting on December 26, 2025, and appointed Mr. Ding Xudong as the Chief Engineer of the company, with a term starting from the date of the board meeting until the expiration of the current term of the board of directors. Mr. Zhang Jinlin has resigned from the position of Deputy General Manager of the company due to a change in job position.