Shenzhen Expressway Corporation Limited has issued a proxy form for its First Extraordinary General Meeting (EGM) of 2026, calling shareholders to vote on one ordinary resolution: the election of Mr. Liu Zheng Yu to the ninth Board of Directors.

The meeting is set for 10:00 a.m. on 17 September 2026 at the Company’s conference room, 46th Floor, Hanking Center Tower, No. 9968 Shennan Avenue, Nanshan District, Shenzhen, PRC.

Key procedural details: • Voting options: Shareholders may vote For, Against, or Abstain on the single resolution. • Proxy arrangements: Holders of A or H shares can appoint one or more proxies—who need not be shareholders—to attend and vote. In the absence of specific voting instructions, proxies may vote at their discretion. • Submission deadline: Completed proxy forms and any related authorities must be lodged at the Company’s Shenzhen office (A-shareholders) or with Computershare Hong Kong Investor Services Limited (H-shareholders) no later than 24 hours before the meeting. • Joint holders: The first-named holder on the share register is entitled to vote if multiple joint holders are present. • Personal attendance: Submission of a proxy does not preclude shareholders from attending and voting in person, in which case the proxy will be deemed revoked.

The Company’s circular and formal EGM notice, both dated 2 September 2026, provide the full text of the resolution and additional explanatory details.