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Pursuant )Tj 0.025 Tw 0 -1.4 Td (to the Notice on the Tax Policies Related to the Pilot Program of the Sh\ anghai-Hong Kong Stock Connect )Tj 0 Tc 0 Tw 0 -1.4 Td (\()Tj /C0_0 1 Tf 0.023 Tc -0.023 Tw 0.386 0 Td [<15EB05F5>0.5 <101C0CA50670>0.5 <0B4303390C19>0.5 <037405F8>0.5 <029D144C029D>0.5 <0BB712DA0553>0.5 <0F0A14C303DE>0.5 <15EB0CFC03D7>0.5 <07410D04>0.5 <06590BB7065D>]TJ /T1_0 1 Tf 0.025 Tw 27.639 0 Td [(\) )0.5 (\(C)0.5 (ais)0.5 (hu)0.5 (i [)0.5 (201)0.5 (4])0.5 ( No)0.5 (. 8)0.5 (1\))0.5 ( an)0.5 (d t)0.5 (he)0.5 ( No)0.5 (tic)0.5 (e)-2 ( )]TJ 0.025 Tc 0.084 Tw -28.025 -1.4 Td [(on )0.5 (the Tax )0.5 (Policies )0.5 (Related )0.5 (to )0.5 (the Pilot )0.5 (Program )0.5 (of )0.5 (the )0.5 (Shenzhen-Hong )0.5 (Kong )0.5 (Stock Connect )0.5 (\()]TJ /C0_0 1 Tf -0.025 Tw 41.279 0 Td <15EB05F50B090CA5>Tj -41.279 -1.4 Td <06700B4303390C19037405F8029D144C029D0BB712DA05530F0A14C303DE15EB0CFC03D707410D0406590BB7065D>Tj /T1_0 1 Tf 0.056 Tw 23.605 0 Td (\) \(Caishui [2016] No. 127\), for dividends received )Tj 0.031 Tc 0.244 Tw -23.605 -1.4 Td [(by)6 ( domestic)6 ( investors)6 ( from)6 ( investing)6 ( in)6 ( H)6 ( shares)6.1 ( listed)6 ( on)6 ( the)6 ( Stock)6 ( Exchange)6.1 ( through)5.9 ( Shanghai-)]TJ 0.025 Tc 0.079 Tw 0 -1.4 Td [(Hong )0.5 (Kong )0.6 (Stock )0.6 (Connect )0.5 (or )0.6 (Shenzhen-Hong )0.5 (Kong )0.5 (Stock )0.5 (Connect, )0.6 (the )0.5 (company )0.5 (of )0.6 (such )0.5 (H )0.6 (shares )0.5 (shall )]TJ 0.188 Tw 0 -1.4 Td [(withhold )0.5 (and )0.6 (pay )0.5 (individual )0.5 (income )0.5 (tax )0.5 (at )0.5 (the )0.6 (rate )0.6 (of )0.6 (20% )0.5 (on )0.6 (behalf )0.5 (of )0.6 (the )0.5 (investors. )0.5 (For )0.6 (dividends )]TJ 0.028 Tw 0 -1.4 Td (received by domestic securities investment funds from investing in H sha\ res listed on the Stock Exchange )Tj 0.16 Tw 0 -1.4 Td (through Shanghai-Hong Kong Stock Connect or Shenzhen-Hong Kong Stock Con\ nect, the tax payable )Tj 0.103 Tw 0 -1.4 Td (shall be the same as that for individual investors. The company of such \ H shares will not withhold and )Tj 0.046 Tw 0 -1.4 Td (pay the income tax of dividends for domestic enterprise investors and th\ ose domestic enterprise investors )Tj 0.025 Tw 0 -1.4 Td (shall report and pay the relevant tax themselves.)Tj 0.042 Tw 0 -2.8 Td (The record date and the date of distribution of cash dividends and other\ arrangements for the investors of )Tj 0.025 Tw 0 -1.4 Td (Southbound Trading will be the same as those for the holders of H Shares\ .)Tj -2.835 -2.8 Td [(V. )-1512.7 (The method of payment for dividends for A Shares will be announced separ\ ately.)]TJ 0.135 Tw 12 0 0 12 56.6929 506.2668 Tm (The AGM was attended by 39 representatives of shareholders of the Compan\ y and proxies )Tj 0.033 Tc 0.242 Tw 0 -1.333 Td [(representing)8 ( 1)8 (,)8 (2)8 (0)8 (7)8 (,)8 (0)8 (4)8 (2)8 (,)8 (0)8 (6)8.1 (4)8 ( shares,)8 ( equivalent)8 ( to)8 ( 7)8 (2)8 (.)8 (7)8 (8)8 (%)8 ( of)8 ( the)8 ( total)8 ( shares)8 ( with)8 ( voting)8 ( )]TJ 0.025 Tc 0.095 Tw 0 -1.333 Td (rights of the Company, of which 948,194,803 shares were A Shares and 258\ ,847,261 shares )Tj 0.068 Tw 0 -1.333 Td (were H Shares, representing 57.17% and 15.61% of the total shares with v\ oting rights of the )Tj 0.142 Tw 0 -1.333 Td (Company respectively, which was in accordance with the stipulation of th\ e Corporate Law )Tj 0.025 Tw 0 -1.333 Td (and the Company)Tj 7.48 0.053 Td (\222)Tj 0.358 -0.053 Td (s articles of association.)Tj 0.049 Tc 0.237 Tw -7.838 -2.667 Td [(As)12.7 ( at)12.6 ( the)12.6 ( date)12.7 ( of)12.6 ( the)12.6 ( AGM,)12.6 ( the)12.7 ( total)12.7 ( number)12.6 ( of)12.6 ( issued)12.6 ( shares)12.6 ( of)12.6 ( the)12.6 ( Company)12.6 ( was)24 ( )]TJ 0.025 Tc 0.062 Tw 0 -1.333 Td (1,658,610,000, which was the total number of shares entitling the Shareh\ olders to attend and )Tj 0.025 Tw 0 -1.333 Td (vote on the resolutions at the AGM.)Tj 0.216 Tw 0 -2.667 Td (As stated in the Circular, Anhui Transportation Holding Group shall abst\ ain from voting )Tj 0.086 Tw 0 -1.333 Td (on Resolution No. 6 at the AGM. 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0 0 m 28.596 0 l S Q q 1 0 0 1 56.9429 711.943 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 85.2894 746.7776 cm 0 0 m 215.433 0 l S Q q 1 0 0 1 85.2894 711.943 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 300.7224 746.7776 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 300.7224 711.943 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 380.0925 746.7776 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 711.943 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 459.4626 746.7776 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 459.4626 711.943 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 538.8326 711.943 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 56.6929 711.693 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 56.9429 692.8583 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 85.2894 711.693 cm 0 0 m 215.433 0 l S Q q 1 0 0 1 300.7224 711.693 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 711.693 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 459.4626 711.693 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 538.8326 692.8583 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 56.6929 692.6083 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 56.9429 641.7737 cm 0 0 m 0 50.585 l S Q q 1 0 0 1 85.2894 692.6083 cm 0 0 m 215.433 0 l S Q q 1 0 0 1 85.2894 641.7737 cm 0 0 m 0 50.585 l S Q q 1 0 0 1 300.7224 692.6083 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 300.7224 641.7737 cm 0 0 m 0 50.585 l S Q q 1 0 0 1 380.0925 692.6083 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 641.7737 cm 0 0 m 0 50.585 l S Q q 1 0 0 1 459.4626 692.6083 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 459.4626 641.7737 cm 0 0 m 0 50.585 l S Q q 1 0 0 1 538.8326 641.7737 cm 0 0 m 0 50.585 l S Q q 1 0 0 1 56.6929 641.5237 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 56.9429 622.689 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 85.2894 641.5237 cm 0 0 m 215.433 0 l S Q q 1 0 0 1 300.7224 641.5237 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 641.5237 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 459.4626 641.5237 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 538.8326 622.689 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 56.6929 622.439 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 56.9429 587.6044 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 85.2894 622.439 cm 0 0 m 215.433 0 l S Q q 1 0 0 1 85.2894 587.6044 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 300.7224 622.439 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 300.7224 587.6044 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 380.0925 622.439 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 587.6044 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 459.4626 622.439 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 459.4626 587.6044 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 538.8326 587.6044 cm 0 0 m 0 34.585 l S Q q 1 0 0 1 56.6929 587.3544 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 56.9429 568.5197 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 85.2894 587.3544 cm 0 0 m 215.433 0 l S Q q 1 0 0 1 300.7224 587.3544 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 587.3544 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 459.4626 587.3544 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 538.8326 568.5197 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 56.6929 568.2697 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 56.9429 517.4351 cm 0 0 m 0 50.585 l S Q q 1 0 0 1 85.2894 568.2697 cm 0 0 m 215.433 0 l S Q q 1 0 0 1 85.2894 517.4351 cm 0 0 m 0 50.585 l S Q q 1 0 0 1 300.7224 568.2697 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 300.7224 517.4351 cm 0 0 m 0 50.585 l S Q q 1 0 0 1 380.0925 568.2697 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 517.4351 cm 0 0 m 0 50.585 l S Q q 1 0 0 1 459.4626 568.2697 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 459.4626 517.4351 cm 0 0 m 0 50.585 l S Q q 1 0 0 1 538.8326 517.4351 cm 0 0 m 0 50.585 l S Q q 1 0 0 1 56.6929 517.1851 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 56.9429 498.3504 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 85.2894 517.1851 cm 0 0 m 215.433 0 l S Q q 1 0 0 1 300.7224 517.1851 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 517.1851 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 459.4626 517.1851 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 538.8326 498.3504 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 56.6929 498.1004 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 56.9429 431.2658 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 85.2894 498.1004 cm 0 0 m 215.433 0 l S Q q 1 0 0 1 85.2894 431.2658 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 300.7224 498.1004 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 300.7224 431.2658 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 380.0925 498.1004 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 431.2658 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 459.4626 498.1004 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 459.4626 431.2658 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 538.8326 431.2658 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 56.6929 431.0158 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 56.9429 412.1812 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 85.2894 431.0158 cm 0 0 m 215.433 0 l S Q q 1 0 0 1 300.7224 431.0158 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 431.0158 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 459.4626 431.0158 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 538.8326 412.1812 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 56.6929 411.9312 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 85.2894 411.9312 cm 0 0 m 215.433 0 l S Q q 1 0 0 1 300.7224 411.9312 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 411.9312 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 459.4626 411.9312 cm 0 0 m 79.62 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 8.4 0 0 12 157.0139 760.6786 Tm (Resolutions)Tj 0.025 Tw 23.953 0.795 Td (Number of votes and percentage)Tj -0.025 Tw -2.923 -1.59 Td (For)Tj 8.537 0 Td (Against)Tj 9.421 0 Td (Abstain)Tj /T1_0 1 Tf -50.227 -1.59 Td (3.)Tj 0.025 Tw 3.375 0 Td (To consider and approve the audited financial report of )Tj 0 -1.333 Td (the Company for the year 2022 \(ordinary resolution\))Tj -0.025 Tw 26.671 1.333 Td (1,206,250,464)Tj 0.538 -1.333 Td (\(99.9344%\))Tj 10.236 1.333 Td (355,000)Tj -0.524 -1.333 Td (\(0.0294%\))Tj 9.973 1.333 Td (436,600)Tj -0.524 -1.333 Td (\(0.0362%\))Tj 0.025 Tw 8.4 0 3.2154 12 61.3807 696.967 Tm (As more than 50% of the votes were cast in favour of this resolution, th\ is resolution was duly passed as ordinary resolution.)Tj -0.025 Tw 8.4 0 0 12 62.6122 677.8823 Tm (4.)Tj 0.025 Tw 3.375 0 Td (To consider and approve the profit appropriation )Tj 0 -1.333 Td (proposal of the Company for the year 2022 \(ordinary )Tj -0.025 Tw 0 -1.333 Td (resolution\))Tj 0.025 Tw 8.4 0 3.2154 12 129.6655 645.8823 Tm ( \(Notes\))Tj -0.025 Tw 8.4 0 0 12 314.9975 677.8823 Tm (1,206,932,064)Tj 0.538 -1.333 Td (\(99.9908%\))Tj 10.236 1.333 Td (110,000)Tj -0.524 -1.333 Td (\(0.0092%\))Tj 0 Tc 0 Tw 11.423 1.333 Td (0)Tj 0.025 Tc -0.025 Tw -0.787 -1.333 Td (\(0%\))Tj 0.025 Tw 8.4 0 3.2154 12 61.3807 626.7977 Tm (As more than 50% of the votes were cast in favour of this resolution, th\ is resolution was duly passed as ordinary resolution.)Tj -0.025 Tw 8.4 0 0 12 62.6122 607.713 Tm (5.)Tj 0.025 Tw 3.375 0 Td (To consider and approve the comprehensive budget of )Tj 0 -1.333 Td (the Company for the year 2023 \(ordinary resolution\))Tj -0.025 Tw 26.671 1.333 Td (1,091,885,131)Tj 0.538 -1.333 Td (\(90.4596%\))Tj 9.311 1.333 Td (115,124,333)Tj 0.401 -1.333 Td (\(9.5377%\))Tj 10.236 1.333 Td (32,600)Tj -0.787 -1.333 Td (\(0.0027%\))Tj 0.025 Tw 8.4 0 3.2154 12 61.3807 572.6284 Tm (As more than 50% of the votes were cast in favour of this resolution, th\ is resolution was duly passed as ordinary resolution.)Tj -0.025 Tw 8.4 0 0 12 62.6122 553.5437 Tm (6.)Tj 0.025 Tw 3.375 0 Td (To consider and approve the resolution on the estimated )Tj 0 -1.333 Td (daily related party transactions of the Company for the )Tj 0 -1.333 Td (year 2023 \(ordinary resolution\))Tj -0.025 Tw 27.071 2.667 Td (681,867,044)Tj 0.138 -1.333 Td (\(99.9222%\))Tj 10.236 1.333 Td (498,200)Tj -0.524 -1.333 Td (\(0.0730%\))Tj 10.236 1.333 Td (32,600)Tj -0.787 -1.333 Td (\(0.0048%\))Tj 0.025 Tw 8.4 0 3.2154 12 61.3807 502.459 Tm (As more than 50% of the votes were cast in favour of this resolution, th\ is resolution was duly passed as ordinary resolution.)Tj -0.025 Tw 8.4 0 0 12 62.6122 483.3744 Tm (7.)Tj 0.025 Tw 3.375 0 Td (To consider and approve the resolution in relation to )Tj 0 -1.333 Td (the appointment of the auditors for the year 2023 and to )Tj 0 -1.333 Td (authorize the board of directors to fix their remuneration )Tj 0 -1.333 Td (\(ordinary resolution\))Tj -0.025 Tw 26.671 4 Td (1,201,307,464)Tj 0.538 -1.333 Td (\(99.5249%\))Tj 9.836 1.333 Td (5,702,000)Tj -0.124 -1.333 Td (\(0.4724%\))Tj 10.236 1.333 Td (32,600)Tj -0.787 -1.333 Td (\(0.0027%\))Tj 0.025 Tw 8.4 0 3.2154 12 61.3807 416.2898 Tm (As more than 50% of the votes were cast in favour of this resolution, th\ is resolution was duly passed as ordinary resolution.)Tj -0.025 Tw 10 0 2.6795 10 55.6666 384.7291 Tm (Notes:)Tj 0.178 Tw 10 0 0 10 56.6929 356.7291 Tm [(I. )-1748.7 (The resolution for the payment of a final dividend of RMB0.55 per share \ \(tax included\) for the year )]TJ 0.165 Tw 2.835 -1.4 Td (ended 31 December 2022 to all Shareholders as recommended by the Board w\ as passed at the AGM. )Tj 0.101 Tw 0 -1.4 Td (As regards the method of payment of the final dividend, the Board makes \ the following announcement: )Tj 0.056 Tw 0 -1.4 Td (Pursuant to Article 227 of the Company)Tj 17.285 0.053 Td (\222)Tj 0.358 -0.053 Td (s articles of association, dividends payable to Shareholders of H )Tj 0.065 Tw -17.643 -1.4 Td (Shares are required to be declared and valued in RMB and paid in Hong Ko\ ng dollar in accordance with )Tj 0.025 Tw 0 -1.4 Td (the following conversion formula:)Tj -0 -3.6 Td (Dividend in Hong Kong dollar)Tj /C0_0 1 Tf 0 Tc 0 Tw 15.024 0 Td <00D8>Tj /T1_0 1 Tf 0.025 Tc 0.025 Tw 12.842 0.8 Td (Dividend in RMB)Tj ET q 1 0 0 1 270.7086 254.7001 cm 0 0 m 262.205 0 l S Q BT 0 Tc 0 Tw 12 0 0 12 398.361 255.974 Tm ( )Tj 0.025 Tc 0.025 Tw 10 0 0 10 265.6576 241.72 Tm (Average closing RMB/HK$ exchange rate of the People)Tj 23.973 0.053 Td (\222)Tj 0.358 -0.053 Td (s Bank )Tj -23.834 -1.4 Td (of China for five business days prior to date of declaration of )Tj 8.73 -1.4 Td (payment of dividend)Tj 0.026 Tc 0.249 Tw -27.289 -2.673 Td [(For)1 ( the)1 ( purpose)1 ( of)1 ( the)1 ( final)1 ( dividend,)1 ( the)1 ( date)1 ( of)1 ( declaration)1 ( is)1 ( 9)1 ( June)1 ( 2)1 (0)1 (2)1 (3)1 (.)1 ( The)1 ( average)1 ( closing)1 ( )]TJ 0.025 Tc 0.063 Tw 0 -1.4 Td (exchange rates for RMB/HK$ of the People)Tj 18.932 0.053 Td (\222)Tj 0.358 -0.053 Td (s Bank of China over a period of five prior business days to )Tj 0.088 Tw -19.29 -1.4 Td (the date of declaration for one Hong Kong Dollar is RMB0.9068. According\ ly, the final dividend per H )Tj 0.025 Tw 0 -1.4 Td (Share is HK$0.6065 \(tax included\).)Tj ET endstream endobj 14 0 obj <> endobj 10 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 0.025 Tw 12 0 0 12 284.7378 18.7492 Tm (\226 1 \226)Tj 0.043 Tc 0.237 Tw 10 0 2.6795 10 55.6666 776.2668 Tm [(Hong)12.6 ( Kong)12.6 ( Exchanges)12.6 ( and)12.6 ( Clearing)12.6 ( Limited)12.6 ( and)12.6 ( The)12.7 ( Stock)12.6 ( Exchange)12.6 ( of)12.6 ( Hong)12.6 ( Kong)12.6 ( Limited)12.6 ( take)12.6 ( no)18 ( )]TJ 0.025 Tc 0.067 Tw 0.375 -1.4 Td (responsibility for the contents of this announcement, make no representa\ tion as to its accuracy or completeness )Tj 0.166 Tw 0.375 -1.4 Td (and expressly disclaim any liability whatsoever for any loss howsoever a\ rising from or in reliance upon the )Tj 0.025 Tw 0.478 -1.4 Td (whole or any part of the contents of this announcement.)Tj ET /PlacedGraphic /MC0 BDC EMC /GS1 gs q 1 0 0 1 290.4732 718.5069 cm 0 0 m -24.077 -44.067 l -11.833 -44.067 l 0 -22.033 l -8.869 -44.067 l -6.831 -44.067 l 2.036 -22.033 l -3.866 -44.067 l -1.829 -44.067 l 4.074 -21.962 l 1.136 -44.067 l 3.174 -44.067 l 6.145 -22.033 l 6.14 -44.067 l 8.176 -44.067 l 8.183 -21.962 l 11.141 -44.067 l 13.177 -44.067 l 10.187 -22.033 l 16.144 -44.067 l 18.182 -44.067 l 12.258 -22.033 l 21.145 -44.067 l 23.182 -44.067 l 14.261 -22.033 l 26.147 -44.067 l 38.406 -44.067 l 14.261 0 l h f Q BT /CS0 cs 1 scn /GS0 gs /C0_0 1 Tf 0.024 Tc -0.024 Tw 17.6579 0 0 17.6579 171.2772 652.8594 Tm <03C413CF0CF00BB709F70BBA02AE0F290670038503DE082202AE>Tj 0 Tc 0 Tw <0321>Tj /T1_1 1 Tf 0.025 Tc -0.025 Tw -3.612 -1.222 Td (ANHUI )Tj 3.757 0 Td (EXPRESSWAY )Tj 7.491 0 Td (COMPANY )Tj 5.694 0 Td (LIMITED)Tj ET q 96.86 600.971 401.557 117.536 re W n BT /T1_2 1 Tf 9.81 0 2.6286 9.81 97.4323 619.4706 Tm (\(incorporated )Tj ET Q BT /T1_2 1 Tf 9.81 0 2.6286 9.81 156.3994 619.4706 Tm (in )Tj 1.128 0 Td (the )Tj 1.596 0 Td (Peopl)Tj 0 Tc 0 Tw (e\222s)Tj 3.594 0 Td ( )Tj 0.025 Tc -0.025 Tw 0.3 0 Td (Republic )Tj 4.111 0 Td (of )Tj 1.183 0 Td (China )Tj 2.813 0 Td (with )Tj 2.178 0 Td (limited )Tj 0 Tc 0 Tw 3.308 0 Td (l)Tj ET q 96.86 600.971 401.557 117.536 re W n BT 0.025 Tc 9.81 0 2.6286 9.81 357.639 619.4706 Tm (iability as a joint stock company\))Tj ET Q BT /T1_1 1 Tf 0.025 Tc -0.025 Tw 11.772 0 0 11.772 250.2323 605.772 Tm (\(Stock )Tj 0 Tc 0 Tw 3.17 0 Td (C)Tj 0.024 Tc -0.024 Tw 0.747 0 Td (ode: )Tj 0.025 Tc -0.025 Tw 2.23 0 Td (995\))Tj 0 0 0 1 k /T1_3 1 Tf 0.025 Tw 15 0 0 15 139.3974 564.9711 Tm (VOTING RESULTS AT ANNUAL GENERAL )Tj 2.397 -1.6 Td (MEETING HELD ON 9 J)Tj -0.025 Tw (UNE)Tj 0.025 Tw ( 2023)Tj /T1_0 1 Tf 0.119 Tw 12 0 0 12 56.6929 508.9711 Tm (Reference is made to the circular \(the )Tj 17.054 0.053 Td (\223)Tj /T1_3 1 Tf -0.025 Tw 0.469 -0.053 Td (Circular)Tj /T1_0 1 Tf 0.119 Tw 3.866 0.053 Td (\224)Tj 0.469 -0.053 Td (\) of Anhui Expressway Company Limited )Tj -0.025 Tw -21.858 -1.333 Td (\(the )Tj 2.083 0.053 Td (\223)Tj /T1_3 1 Tf 0.469 -0.053 Td (Company)Tj /T1_0 1 Tf 0.153 Tw 4.342 0.053 Td (\224)Tj 0.469 -0.053 Td [(\) )0.5 (and the )0.5 (notice of )0.5 (the )0.5 (2022 )0.5 (Annual )0.5 (General Meeting )0.5 (\(the )]TJ 26.348 0.053 Td (\223)Tj /T1_3 1 Tf -0.025 Tw 0.469 -0.053 Td (Notice)Tj /T1_0 1 Tf 0.153 Tw 2.871 0.053 Td (\224)Tj 0.469 -0.053 Td [(\) )0.5 (both )]TJ 0.076 Tw -37.519 -1.333 Td (dated 10 May 2023. Unless the context otherwise required, terms used in \ this announcement )Tj 0.025 Tw 0 -1.333 Td (shall have the same meanings as defined in the Circular.)Tj 0.207 Tw 0 -2.667 Td (The Board is pleased to announce that at the AGM held on 9 June 2023, al\ l resolutions )Tj 0.114 Tw 0 -1.333 Td (set out in the Notice were duly passed by the Shareholders by way of pol\ l. Ernst & Young )Tj 0.043 Tw 0 -1.333 Td (\(auditors of the Company\) was appointed as the scrutineer at the AGM f\ or the purpose of the )Tj 0.025 Tw 0 -1.333 Td (vote-taking. The poll results at the AGM were as follows:)Tj ET 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 363.1971 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 56.9429 344.1125 cm 0 0 m 0 18.835 l S Q q 1 0 0 1 85.2893 363.1971 cm 0 0 m 215.433 0 l S Q q 1 0 0 1 300.7224 363.1971 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 300.7224 344.3625 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 380.0925 363.1971 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 459.4626 363.1971 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 538.8326 344.3625 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 56.9429 325.2778 cm 0 0 m 0 18.835 l S Q q 1 0 0 1 300.4724 344.1125 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 300.7224 325.2778 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 380.0925 344.1125 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 325.2778 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 459.4626 344.1125 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 459.4626 325.2778 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 538.8326 325.2778 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 56.6929 325.0278 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 56.9429 274.1932 cm 0 0 m 0 50.585 l S Q q 1 0 0 1 85.2893 325.0278 cm 0 0 m 215.433 0 l S Q q 1 0 0 1 85.2893 274.1932 cm 0 0 m 0 50.585 l S Q q 1 0 0 1 300.7224 325.0278 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 300.7224 274.1932 cm 0 0 m 0 50.585 l S Q q 1 0 0 1 380.0925 325.0278 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 274.1932 cm 0 0 m 0 50.585 l S Q q 1 0 0 1 459.4626 325.0278 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 459.4626 274.1932 cm 0 0 m 0 50.585 l S Q q 1 0 0 1 538.8326 274.1932 cm 0 0 m 0 50.585 l S Q q 1 0 0 1 56.6929 273.9432 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 56.9429 255.1085 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 85.2893 273.9432 cm 0 0 m 215.433 0 l S Q q 1 0 0 1 300.7224 273.9432 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 273.9432 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 459.4626 273.9432 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 538.8326 255.1085 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 56.6929 254.8585 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 56.9429 204.0239 cm 0 0 m 0 50.585 l S Q q 1 0 0 1 85.2893 254.8585 cm 0 0 m 215.433 0 l S Q q 1 0 0 1 85.2893 204.0239 cm 0 0 m 0 50.585 l S Q q 1 0 0 1 300.7224 254.8585 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 300.7224 204.0239 cm 0 0 m 0 50.585 l S Q q 1 0 0 1 380.0925 254.8585 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 204.0239 cm 0 0 m 0 50.585 l S Q q 1 0 0 1 459.4626 254.8585 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 459.4626 204.0239 cm 0 0 m 0 50.585 l S Q q 1 0 0 1 538.8326 204.0239 cm 0 0 m 0 50.585 l S Q q 1 0 0 1 56.6929 203.7739 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 56.9429 184.9392 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 85.2893 203.7739 cm 0 0 m 215.433 0 l S Q q 1 0 0 1 300.7224 203.7739 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 203.7739 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 459.4626 203.7739 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 538.8326 184.9392 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 56.6929 184.6892 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 85.2893 184.6892 cm 0 0 m 215.433 0 l S Q q 1 0 0 1 300.7224 184.6892 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 184.6892 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 459.4626 184.6892 cm 0 0 m 79.62 0 l S Q BT /GS0 gs /T1_3 1 Tf -0.025 Tw 8.4 0 0 12 157.0139 338.9288 Tm (Resolutions)Tj 0.025 Tw 23.953 0.795 Td (Number of votes and percentage)Tj -0.025 Tw -2.923 -1.59 Td (For)Tj 8.537 0 Td (Against)Tj 9.421 0 Td (Abstain)Tj /T1_0 1 Tf -50.227 -1.59 Td (1.)Tj 0.025 Tw 3.375 0 Td (To consider and approve the working report of the board )Tj 0 -1.333 Td (of directors of the Company for the year 2022 \(ordinary )Tj -0.025 Tw 0 -1.333 Td (resolution\))Tj 26.671 2.667 Td (1,206,250,464)Tj 0.538 -1.333 Td (\(99.9344%\))Tj 10.236 1.333 Td (355,000)Tj -0.524 -1.333 Td (\(0.0294%\))Tj 9.973 1.333 Td (436,600)Tj -0.524 -1.333 Td (\(0.0362%\))Tj 0.025 Tw 8.4 0 3.2154 12 61.3807 259.2172 Tm (As more than 50% of the votes were cast in favour of this resolution, th\ is resolution was duly passed as ordinary resolution.)Tj -0.025 Tw 8.4 0 0 12 62.6122 240.1325 Tm (2.)Tj 0.025 Tw 3.375 0 Td (To consider and approve the working report of the )Tj 0 -1.333 Td (supervisory committee of the Company for 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