According to Zhitong Finance App, Shenzhen Expressway Co., Ltd. (00548) announced that at the extraordinary shareholders' meeting held on October 28, 2026, Mr. Liu Zhengyu, Mr. Liao Xiangwen, Ms. Jin Zhenyuan, Mr. Hou Shenghai, Mr. Chen Yunjiang, Ms. Wu Yanling and Mr. Ma Chao were appointed as non-independent directors of the 10th board of directors, while Mr. Miao Jun, Mr. Xu Huaxiang, Mr. Yan Yan and Mr. He Wenzuo were appointed as independent non-executive directors of the 10th board of directors. In addition to the terms of the independent directors Mr. Miao Jun and Mr. Xu Huaxiang until May 16, 2027, the terms of office of the other directors of the 10th board of directors will be for three years from October 28, 2026.

Ms. Zhang Jian (non-executive director) and Mr. Li Feilong (independent non-executive director) will no longer serve as directors of the Company after the end of the 9th term of the Board of Directors.

At the first meeting of the 10th board of directors held on October 28, 2026, Mr. Liu Zhengyu was elected as the Chairman of the Company.

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