China Merchants Highway announced that on August 24, 2026, the board of directors of the company received a resignation application from Nie Yibin, the deputy general manager and secretary of the board of directors. Due to work reasons, Nie Yibin applied to resign as secretary of the board of directors. The resignation application took effect on the date it was delivered to the board of directors. After his resignation, Nie Yibin was still the company's deputy general manager and did not hold shares in the company. On the same day, after review and approval at the 6th meeting of the fourth board of directors of the company, it was agreed to appoint Liu Gang as the secretary of the company's board of directors. The board secretary is directly responsible for the company's information disclosure work.

China Merchants Highway announced that on August 24, 2026, the board of directors of the company received a resignation application from Nie Yibin, the deputy general manager and secretary of the board of directors. Due to work reasons, Nie Yibin applied to resign as secretary of the board of directors. The resignation application took effect on the date it was delivered to the board of directors. After his resignation, Nie Yibin was still the company's deputy general manager and did not hold shares in the company. On the same day, after review and approval at the 6th meeting of the fourth board of directors of the company, it was agreed to appoint Liu Gang as the secretary of the company's board of directors. The board secretary is directly responsible for the company's information disclosure work.