ANHUIEXPRESSWAY (00995): Pan Ping Appointed as Independent Non-Executive Director

ANHUIEXPRESSWAY (00995) announced that Mr. Pan Ping has been appointed as a new independent non-executive director of the tenth board of directors, with a term commencing from the date of his election (i.e., the date of the extraordinary general meeting) until the expiry of the term of the members of the current board of directors. On the same day and after the conclusion of the extraordinary general meeting, the board of directors convened the thirty-first meeting of the tenth board of directors, at which Mr. Pan Ping was appointed as the chairman of the human resources and remuneration committee of the board of directors, a member of the strategy development and investment committee, and a member of the audit committee, with a term commencing from the date of his election until the expiry of the term of the members of the current board of directors. As Mr. Pan Ping was elected as a new independent non-executive director at the extraordinary general meeting, Mr. Zhang Jianping resigned from the positions of independent non-executive director, chairman of the human resources and remuneration committee of the board of directors, member of the strategy development and investment committee, and member of the audit committee, effective upon the conclusion of the extraordinary general meeting.