Anhui Expressway Company Limited has issued the proxy form and agenda for its 2025 Annual General Meeting, scheduled for 2:30 p.m. on 26 June 2026 at the Company’s headquarters, 520 Wangjiang West Road, Hefei, Anhui.

Key ordinary resolutions include: • Review of the 2025 board report and audited financial statements. • Approval of the 2025 profit-distribution plan. • Re-appointment of the external auditors for 2026, with authority for the board to determine remuneration.

Shareholders will also vote on a financial services agreement signed on 27 March 2026 with Anhui Transportation Holding Group Finance Company Limited. The proposal seeks confirmation of deposit services, credit-facility services, and their respective annual caps, alongside authorization for a director to execute associated documents.

Another ordinary resolution covers the adoption of “Administrative Measures for the Remuneration of Directors and Senior Management,” standardizing the Company’s compensation governance framework.

A special resolution proposes granting the board a general mandate to issue, allot or deal in additional A or H shares of up to 20% of each respective share class outstanding on the date of approval.

Proxy forms, together with any supporting power of attorney, must reach the Company’s registered office (A-shareholders) or Computershare Hong Kong Investor Services Limited (H-shareholders) no later than 24 hours before the meeting’s start time. Joint shareholders may vote in person or by proxy, with precedence given to the first-named holder on the register.