Sichuan Expressway Group Company Limited will convene an extraordinary general meeting (EGM) at 15:00 on 23 October 2026 in Chengdu to seek shareholder approval for two key matters:

1. Equity Consolidation-type Quasi-REITs Project • Shareholders will vote on the application to issue a quasi-REIT backed by the Western Section of the Chengdu Second Ring Expressway. • The proposal will be decided by open ballot under non-cumulative voting procedures.

2. Board Composition • The meeting will consider the election of Mr. Zhang Lihu as a non-executive director for the ninth session of the board. • This resolution will be conducted by open ballot using cumulative voting.

Key Administrative Dates • H-share register closure: 20 October 2026–23 October 2026 (inclusive). • Cut-off for share transfer registration: 16 October 2026, 16:30. • Proxy form submission deadline: 24 hours before the EGM or any adjournment.

Logistics and Voting • Eligible H-shareholders recorded by close of business on 20 October 2026 may attend or appoint proxies. • Identification documents are required for entry, and the chairman will demand a poll on all resolutions. • Attendees bear their own travel and accommodation expenses.

Current Board Composition Executive Directors: Luo Zuyi (Chairman), You Zhiming (Vice Chairman), Ou Hailong, Yao Jiancheng, Mao Yurong Non-executive Director: Nie Yibin (Vice Chairman) Independent Non-executive Directors: Yu Haizong, Zhou Hua, Jiang Tao, Luo Hong

The notice was issued on 30 September 2026 and signed by Executive Director and Company Secretary Yao Jiancheng.