Chengdu Expressway Issues Reply Slip for 14 May 2026 Annual General Meeting

Bulletin Express

Apr 16

Chengdu Expressway has released the reply slip for its forthcoming Annual General Meeting (AGM), set for 10:00 a.m. on 14 May 2026. The session will take place in Meeting Room 1, 9th Floor, Chengnan Tianfu Building, No. 66 Shenghe 1st Road, High-Tech Zone, Chengdu, Sichuan Province.

Key logistics:

• Attendance confirmation deadline: Completed and signed reply slips must reach the Company’s Board Office by hand, post or fax no later than 7 May 2026. • Participation: Shareholders may attend in person or designate one or more proxies. • Address for return: Board Office, Chengdu Expressway Co., Ltd., 9th Floor, Chengnan Tianfu Building, No. 66 Shenghe 1st Road, High-Tech Zone, Chengdu, Sichuan, PRC 610041. • Contact details: Tel +86 28 8605 6063; Fax +86 28 8605 6070.

Shareholders are instructed to state their full names and registered addresses as shown in the share register, specify the number and class of shares held (domestic or H shares, each with a par value of RMB1.00), and provide signatures on the reply slip to validate attendance or proxy appointments.

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