Qilu Expressway Implements Full Electronic Distribution of Corporate Communications

Bulletin Express04-24

Qilu Expressway Company Limited announced a company-wide shift to electronic dissemination of all future corporate communications, including directors’ reports, annual and interim reports, meeting notices, listing documents, circulars and proxy forms.

Both English and Chinese versions will be accessible on the company website (www.qlecl.com) and the HKEXnews platform (www.hkexnews.hk), replacing printed copies.

Non-registered shareholders who hold shares through banks, brokers, custodians, nominees or HKSCC Nominees Limited must supply an active email address to their intermediaries to ensure timely receipt of materials in line with Hong Kong Listing Rules.

Holders preferring hard-copy documents can submit a completed reply form to the H-share registrar, Computershare Hong Kong Investor Services Limited, or email qiluexpressway.ecom@computershare.com.hk, specifying name, address and the request for printed versions.

Enquiries should be directed to the H-share registrar at the same email address. The reminder was issued under the signature of Chairman Wei Yong on 27 April 2026.

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