ANHUIEXPRESSWAY (00995) nominates Pan Ping as a candidate for independent non-executive director.

Anhui Wantong Expressway (00995) announced that the board of directors approved the nomination of Mr. Pan Ping as the new candidate for independent non-executive director on September 8, 2026. The nomination of Mr. Pan Ping as the new independent non-executive director candidate is due to Mr. Zhang Jianping having submitted his resignation as independent non-executive director, which will take effect after the companys shareholders' meeting elects a new independent non-executive director. Mr. Zhang Jianping has served as an independent non-executive director for six consecutive years. The proposal to elect Mr. Pan Ping as the new independent non-executive director is subject to approval by the companys shareholders' meeting, and the company will convene an extraordinary shareholders' meeting in due course to review and approve the proposed appointment of Mr. Pan Ping as independent non-executive director.