Shenzhen Expressway sets 28 April 2026 board meeting to review unaudited Q1 2026 results

Bulletin Express04-14

Shenzhen Expressway Corporation Limited (“Shenzhen Expressway”) has scheduled a board meeting for 28 April 2026 (Tuesday).

The agenda includes: 1. Reviewing and approving the unaudited financial results for the three months ended 31 March 2026, which will be prepared in accordance with China Securities Regulatory Commission regulations. 2. Addressing any other business items the board may raise.

The notice was issued by Company Secretary Zhao Gui Ping on 14 April 2026 from Shenzhen, the PRC.

Board composition at the time of the announcement comprises: • Executive Directors: Xu En Li, Liao Xiang Wen, Yao Hai, Jin Zhen Yuan • Non-executive Directors: Hou Sheng Hai, Chen Yun Jiang, Wu Yan Ling, Zhang Jian • Independent Non-executive Directors: Li Fei Long, Miao Jun, Xu Hua Xiang, Yan Yan

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the contents of this announcement.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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