Qilu Expressway Company Limited at its Annual General Meeting held on 27 June 2023 approved to elect Mr. Ma Xianghui as a non-executive Director. Mr. Kang Jian as a non-executive Director. Mr. Wang Gang as a non-executive Director.

Mr. Liu Hongwei as an independent non-executive Director. Mr. Leng Ping as an independent non-executive. Ms. Shen Chen as an independent non-executive Director.

Mr. Wang Shenan as a shareholder representative Supervisor. Mr. Dong Ensheng as an independent Supervisor. Announced that Mr. Chen Dalong, Mr. Wang Shaochen and Mr. Zhou Cenyu have retired as non-executive Directors and Mr. Cheng Xuezhan and Mr. Han Ping retired as independent non-executive Directors with effect from the conclusion of the 2022 AGM.

Meanwhile, Mr. Li Hua has ceased to be an independent non-executive Director upon conclusion of the 2022 AGM. As disclosed in the Announcement, each of Ms. Meng Xin and Mr. Li Ruzhi has respectively retired as the shareholder representative Supervisor and the independent Supervisor with effect from the conclusion of the 2022 AGM. Mr. Wang Shun retired as the employee Supervisor on 19 May 2023.