Anhui Expressway : RESULTS OF THE RESOLUTIONS PASSED BY POLL AT THE 2020 SECOND EXTRAORDINARY GENERAL MEETING HELD ON 14 AUGUST 2020

No.

Resolutions

For

Against

Abstain

1.

To determine the remuneration of the members

1,068,398,240

119,800

2,000

of the Board and the supervisory committee

(99.9886%)

(0.0112%)

(0.0002%)

of the Company for the ninth session, and to

authorize the Board to decide on the terms

of the service contracts of the Directors and

supervisors. (Ordinary resolution).

2.

To elect the non-independent Directors of the

Number of votes

Percentage of

Board of the Company for the ninth session

in favour of

the valid votes at

by way of accumulated voting one by one

the resolution

the EGM

(Ordinary resolutions)

(1)

To elect Mr. Xiang Xiaolong as an

1,062,511,544

99.4377%

executive Director for the ninth Board

of the Company;

(2)

To elect Mr. Yang Xiaoguang as an

1,062,911,544

99.4751%

executive Director for the ninth Board

of the Company;

(3)

To elect Mr. Tang Jun as an executive

1,062,911,544

99.4751%

Director for the ninth Board of the

Company;

(4)

To elect Mr. Xie Xinyu as an executive

1,062,911,544

99.4751%

Director for the ninth Board of the

Company;

(5)

To elect Mr. Yang Xudong as a non-

1,042,526,666

97.5673%

executive Director for the ninth Board

of the Company;

(6)

To elect Mr. Du Jian as a non-executive

1,042,684,666

97.5821%

Director for the ninth Board of the

Company.

3.

To elect the independent Directors of the

Number of votes

Percentage of

Board of the Company for the ninth session

in favour of

the valid votes at

by way of accumulated voting one by one

the resolution

the EGM

(Ordinary resolutions)

(1)

To elect Mr. Liu Hao as an independent

1,065,808,704

99.7463%

non-executive Director for the ninth

Board of the Company;

(2)

To elect Mr. Zhang Jianping as an

1,068,398,240

99.9886%

independent non-executive Director for

the ninth Board of the Company;

(3)

T o e l e c t M s . F a n g F a n g a s a n

1,068,398,240

99.9886%

independent non-executive Director for

the ninth Board of the Company.

4.

To elect members of the supervisory

Number of votes

Percentage of

committee of the Company for the ninth

in favour of

the valid votes at

session representing the Shareholders by way

the resolution

the EGM

of accumulated voting one by one (Ordinary

resolutions)

(1) To elect Mr. Xu Zhen as a supervisor

1,046,760,794

97.9636%

representing the Shareholders for the

ninth supervisory committee of the

Company;

(2) To elect Mr. Jiang Yue as a supervisor

1,066,966,240

99.8546%

representing the Shareholders for the

ninth supervisory committee of the

Company.