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(\226 3 \226)Tj
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(secretary and director of the Jiqi Expressway \(Lixin \226 Huainan secti\
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(of Anhui Provincial Communications Investment Group. From April 2016 to \
June 2020, he )Tj
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[(and)5 ( Expansion)5 ( Project)4.9 ( Office)5 ( of)5.1 ( Anhui)5 ( Transportation)5 ( Holding)5 ( Group.)5 ( From)5 ( June)5 ( 2)5 (0)5 (2)5 (0)5 ( )]TJ
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(to December 2022, he served as the chief engineer of Anhui Transportatio\
n Construction )Tj
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<03C413CF07B203740A9B07140BA3104D0B2303DE082202AE0321>Tj
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(October 2023, he served as a member of the Party Committee and chief eng\
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(Transportation Construction Management Co., Ltd.)Tj
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(Mr. Wu will enter into a labour contract with the Company. The remunerat\
ion to be received )Tj
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(by him from the Company will be calculated, approved and paid on the bas\
is of his specific )Tj
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(employment with the Company and in accordance with the Company\222s comp\
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(welfare policy.)Tj
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(Save as disclosed above, as at the date of this announcement, to the bes\
t knowledge and )Tj
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[(belief )0.5 (of )0.5 (the )0.5 (Board, )0.5 (Mr. )0.5 (Wu )0.5 (\(i\) )0.5 (has )0.5 (no )0.5 (relationship with )0.5 (any )0.5 (directors, )0.5 (supervisors, )0.5 (senior )]TJ
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(management, substantial shareholders or controlling shareholders of the \
Company; \(ii\) does )Tj
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[(not )0.5 (have )0.6 (or )0.5 (is )0.5 (not )0.6 (deemed )0.5 (to )0.5 (have )0.6 (any )0.5 (interest )0.6 (or )0.5 (short )0.5 (position )0.5 (\(within )0.6 (the )0.5 (meaning )0.5 (of )0.6 (Part )]TJ
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[(XV )0.5 (of the Securities )0.5 (and Futures Ordinance \(Chapter 571 )0.5 (of the )0.5 (Laws of )0.5 (Hong )0.5 (Kong\)\) in )0.5 (any )]TJ
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(shares, underlying shares or debentures of the Company or its associated\
corporations; and )Tj
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(\(iii\) has not held any directorship in any other listed company in the\
last three years.)Tj
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(Save as disclosed in this announcement, Mr. Wang has confirmed that ther\
e are no other )Tj
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(matters that need to be brought to the attention of the Company and the \
Shareholders in )Tj
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(connection with his appointment nor is there any other information requi\
red to be disclosed )Tj
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(pursuant to Rule 13.51\(2\) \(h\) to \(v\) of the Rules Governing the Li\
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(Stock Exchange.)Tj
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(By order of the Board)Tj
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(Anhui Expressway Company Limited)Tj
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(Lee Chung Shing)Tj
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(Company Secretary)Tj
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(Hefei, Anhui, the PRC)Tj
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(21 November 2023)Tj
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(As at the date of this announcement, the Board of the Company comprises \
Xiang Xiaolong )Tj
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(\(chairman\) and Chen Jiping as the executive Directors; Yang Xudong and\
Du Jian as the non-)Tj
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(executive Directors; and Liu Hao, Zhang Jianping and Fang Fang as the in\
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(executive Directors.)Tj
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(This announcement was originally prepared in Chinese. In the event of di\
screpancies between )Tj
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(the Chinese and the English version, the Chinese version shall prevail.)Tj
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(* )Tj
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(For identification purpose only)Tj
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