It is suggested that Li Tianzhang be appointed as an executive director of the Shandong-Lu Expressway (01576).

Intelligence Finance APP News, Qilu Expressway (01576) announced that Mr. Wei Yong (Mr. Wei) has resigned from the positions of Chairman of the Board, Executive Director, Chairman of the Nomination Committee of the Board, and Chairman of the Strategic Committee of the Board of the company due to work adjustment reasons, and will no longer serve as the legal representative of the company and as the authorized representative as specified in Rule 3.05 of the Listing Rules of the Hong Kong Stock Exchange (Stock Exchange). The resignation will take effect from April 30, 2026.