Anhui Wantong Expressway (00995): Zhang Jianping will resign as independent non-executive director

Zhitong Finance App News, Anhui Wantong Expressway (00995) issued an announcement. The company recently received a written resignation report from Mr. Zhang Jianping. Since Mr. Zhang Jianping will serve as an independent non-executive director for six consecutive years on August 16, 2026, according to the “Administrative Measures on Independent Directors of Listed Companies” and other relevant laws, regulations and regulatory documents, Mr. Zhang Jianping applied to resign as an independent non-executive director of the 10th board of directors of the company, chairman of the human resources and remuneration committee of the board of directors, a member of the strategic development and investment committee, and a member of the audit committee. After the resignation takes effect, he will no longer hold any position in the company.

Since Mr. Zhang Jianping's resignation will cause the proportion of independent non-executive directors to fall below one-third of the board of directors and the composition of some board special committees will no longer comply with relevant laws and regulations and the company's articles of association, in order to ensure the continued effective operation of the board of directors and special committees, Mr. Zhang Jianping will continue to perform his duties as an independent non-executive director of the company and a member of the board special committee, and Mr. Zhang Jianping's resignation will take effect after the company's shareholders' meeting elects a new independent non-executive director.