The board of directors of Anhui Expressway Company Limited announced the appointment of Mr. Xiang Xiaolong as an executive director of the Company and the chairman of the Board, a member and the chairman of the Company's strategic development and investment committee and one of the Company's authorised representatives under rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, with effect from 4 February 2020 until 16 August 2020. The Company held the 1st special Shareholders' Meeting of 2020 on February 4, 2020, which discussed and approved the proposal of electing Xiang Xiaolong as executive director of the directorate.