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Welcome to Chengdu Expressway Co., Ltd.

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FOR ANNUAL GENERAL MEETING 04-16 FORM OF PROXY FOR ANNUAL GENERAL MEETING 04-16 Announcements and Notices - [Notice of AGM / Dividend or Distribution / Re-election or Appointment of Director subject toShareholders' Approval / Change in Directors or of Important Executive Functions or Responsibilities / Issue of Debt Securities / Closure of Books or Change of Book Closure Period] 04-16 NOTICE OF BOARD MEETING 04-15 ANNOUNCEMENT PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR 04-14 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 04-01

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