SHENZHENEXPRESS (00548.HK): Vice President Ms. Huang Binan steps down upon reaching retirement age; resignation takes effect immediately

NewTimeSpace News: On 27 August 2026, Shenzhen Expressway Company Limited (stock code: 00548) announced that the Board received a written resignation from Ms. Huang Binan on 27 August 2026. Ms. Huang resigned as Vice President of the Company upon reaching retirement age, and the resignation took effect immediately upon delivery to the Board. Ms. Huang confirmed that she has no disagreement with the Board and no other matters to notify the Company's securities holders, creditors and/or the stock exchanges where the Company is listed.

After her departure, Ms. Huang will hold no further positions in the Company or its controlling subsidiaries, and has no outstanding public commitments (including increase-holding commitments). The Company and the Board expressed sincere gratitude for Ms. Huang's valuable contributions during her tenure, particularly in expressway operation management and the ownership and assessment management of invested enterprises.

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