• Qilu Expressway non-executive director Shi Jinglei and independent directors He Jiale and Wang Lingfang resigned effective October 30, 2026, citing age.
• Proposed non-executive director Jiang Yue has held capital operations management roles at China Merchants Expressway Network & Technology Holdings.
• Independent non-executive director nominee Chen Dalong previously served as the company's vice chairman from December 2017 to June 2023.
• Fellow independent non-executive director nominee Wang Shaochen previously served as a non-executive director from November 2014 to June 2023.
• The appointments require shareholder approval and would run from that approval until election of the fourth board.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Qilu Expressway Co. Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20261030-12391567), on October 30, 2026, and is solely responsible for the information contained therein.