The Board of Shenzhen Expressway Corporation Limited received a written resignation submitted by Ms. Chen Hai Shan, a non-executive Director, on 30 June 2022. Ms. Chen Hai Shan resigned as a non-executive director of the Company and a member of the Risk Committee of the Board due to her retirement. Ms. Chen Hai Shan's resignation take effect immediately upon delivery to the Company.

The members of the risk committee of the Company have therefore been changed to Mr. Xu Hua Xiang, Mr. Liao Xiang Wen, Mr. Wang Zeng Jin and Mr. Wen Liang. Ms. Chen has confirmed that she has no disagreement with the Board or the supervisory committee of the Company and there is no other matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. The Board hereby announces that at the AGM held on 30 June 2022, Mr. Lü Da Wei was appointed as a non-executive Director of the 9th session of the Board, with the term of office commencing on 30 June 2022 and ending on 31 December 2023.

The biography and the proposed remuneration of Mr. Lü were set out in the Circular. As at thedate of this announcement, there has been no change of such information. The Board to take this opportunity to give a warm welcome to the appointment and joining of Mr. Lü, and would like to express its sincere gratitude to Ms. Chen for her valuable contributions to the Company during her tenure on the Board.