SDHG issues clarification on April 30 board-change notice; Chairman Kang Jian holds 590,000 A shares in affiliate

Bulletin Express05-13

Shandong Hi-Speed Holdings Group Limited (SDHG) has amended its 30 April 2026 announcement regarding board and committee changes, citing an inadvertent clerical omission.

The company now confirms that, as of the April 30 announcement date, Chairman and Executive Director Kang Jian owned 590,000 A shares in Shandong Hi-speed Company Limited, an associated corporation under Part XV of Hong Kong’s Securities and Futures Ordinance.

Apart from this shareholding disclosure, all information in the original notice—including the appointment of Mr. Kang as chairman and the updated composition of the board committees—remains unchanged.

Board composition at the time of the clarification: • Executive Directors: Kang Jian, Zhu Jianbiao, Liu Zhijie, Liao Jianrong, Liu Yao • Non-executive Directors: Liang Zhanhai, Chen Di, Wang Wenbo • Independent Non-executive Directors: Guan Huanfei, Chan Wai Hei, Jonathan Jun Yan, Fang Ying

The clarification was approved by the board and released in Hong Kong on 13 May 2026.

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