Anhui Expressway Sets 24 Aug 2026 Board Meeting to Review 1H26 Unaudited Results

Bulletin Express

Aug 12

Anhui Expressway Company Limited (Stock Code: 00995) announced that its board of directors will convene on Monday, 24 August 2026. The meeting’s primary agenda is to consider and approve the unaudited interim results for the six-month period ended 30 June 2026, along with any other related matters.

The notice was issued on 12 August 2026 from Hefei, Anhui, and signed by Company Secretary Jian Xuegen. The current board consists of:

• Executive Directors: Wang Xiaowen (Chairman), Yu Yong, Chen Jiping • Non-executive Director: Yang Xudong • Independent Non-executive Directors: Zhang Jianping, Lu Taiping, Zhao Jianli • Employee Director: Wu Changming

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the accuracy or completeness of the announcement.

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