QILU EXPRESSWAY Appoints Li Tianzhang as Chairman, Legal Representative, and Authorized Representative

Stock News05-21

QILU EXPRESSWAY (01576) has announced that at the board meeting held on May 21, 2026, Mr. Li Tianzhang was elected as the Chairman of the third board of directors. He has been appointed as the legal representative and has taken on the roles of authorized representative under Rule 3.05 of the listing rules, Chairman of the board nomination committee, and Chairman of the strategic committee. His term will commence from the date of this announcement and will continue until the end of the third board's tenure.

Effective from the announcement date, independent non-executive director Mr. Wang Lingfang will no longer serve as the Chairman of the board nomination committee, and executive director Mr. Duan Peng will step down from his position as the authorized representative.

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