Anhui Expressway Company Limited has announced a final ordinary dividend of RMB 0.66 per share for the financial year ended 31 December 2025. The dividend remains subject to shareholder approval, with the payment date scheduled for 31 July 2026.

Key timeline details—including ex-dividend date, record date, book-closure period, foreign-currency payment arrangements and the deadline for share-transfer registration—will be released in a subsequent notice. Computershare Hong Kong Investor Services Limited will act as share registrar at its Wan Chai office.

Withholding-tax arrangements are as follows: • Non-resident enterprise shareholders will have a 10% enterprise income tax withheld at source. • Domestic individual investors and securities investment funds holding H shares through Shanghai-Hong Kong or Shenzhen-Hong Kong Stock Connect will face a 20% individual income-tax withholding. • Domestic enterprise investors using the Stock Connect routes must handle their own tax filings, as no withholding will be made on their behalf.

No warrants or convertible securities are outstanding in relation to this dividend. The board currently comprises nine directors, chaired by Wang Xiaowen.