Key Highlights for Investors

• Board Meeting Date Set: The board meeting is scheduled for 30 March 2026. This is a critical event as the board will review and approve the annual results for the financial year ended 31 December 2025.
• Annual Results Announcement: The meeting will focus on the consideration and approval of the company and its subsidiaries’ annual financial results. Investors should monitor this closely as annual results can directly impact share price movement depending on performance versus market expectations.
• Final Dividend Recommendation: The board will also discuss and potentially recommend the payment of a final dividend for the year. The announcement or absence of a dividend can be price-sensitive information, particularly for income-seeking shareholders.

Board Composition

As of the announcement date (10 March 2026), the Board of Sichuan Expressway Company Limited comprises the following members:

• Executive Directors: Mr. Luo Zuyi (Chairman), Mr. You Zhiming (Vice Chairman), Mr. Yao Jiancheng, Madam Mao Yurong
• Non-executive Directors: Mr. Yang Shaojun (Vice Chairman), Mr. Li Chengyong
• Independent Non-executive Directors: Mr. Yu Haizong, Mr. Zhou Hua, Mr. Jiang Tao, Mr. Luo Hong

The announcement was signed by Mr. Yao Jiancheng, Executive Director and Company Secretary, in Chengdu, Sichuan Province, PRC.

What Shareholders Should Watch For

• Annual Results: The financial performance disclosed after the board meeting could have a direct impact on investor sentiment and share price movement. Investors are advised to compare the results with market expectations.
• Dividend Policy: Any recommendation regarding the final dividend will be closely watched. A higher-than-expected dividend could lead to positive share price action, while a cut or omission could have the opposite effect.
• Corporate Governance: The diverse composition of the board, including multiple independent non-executive directors, may inspire additional confidence in the company’s governance and decision-making processes.

This announcement does not disclose the actual financial results or dividend amount, but the scheduled meeting is an important upcoming event that could materially affect the company’s share price once the decisions are made public.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should refer to official company announcements and consult with a licensed financial advisor before making any investment decisions.

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