Fujian Expressway announced that the board of directors of the company recently received a written resignation report from director Zhang Shanjin. Due to job adjustments, Zhang Shanjin resigned as a director of the 10th board of directors of the company. The resignation report took effect from the date it was delivered to the company's board of directors. The departure time was September 3, 2026, and the original term of office expired on May 30, 2027. Zhang Shanjin did not work for the company or holding subsidiaries after his resignation, and there were no unfulfilled public promises or promises to increase holdings. This resignation will not cause the company's board of directors to fall below the minimum number required, and the company will complete the by-election of directors as soon as possible.

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