Chengdu Expressway (01785): Ding Dapan was elected as chairman

Zhitong Finance App News, Chengdu Express (01785) issued an announcement. Mr. Yang Tan submitted his written resignation to the board of directors on July 28, 2026 due to his retirement. Based on this, Mr. Yang resigned as an executive director and chairman of the company, effective July 28, 2026. Following a meeting of the board of directors held on July 28, 2026 to review and approve, Mr. Ding Dapan, the executive director, was elected as the chairman of the company. The term of office begins on the date of election until the end of the second board of directors term (including the period during which the second board of directors continues to perform duties due to an extension).

On July 28, 2026, due to work arrangements, Mr. Ding resigned from the board of directors as general manager of the company. The resignation took effect from July 28, 2026. On the same day, the board of directors decided to appoint Wu Xiao as the company's general manager. The appointment will take effect from July 28, 2026.

On July 28, 2026, the board of directors resolved recommending the appointment of Mr. Wu as the executive director of the second board of directors. According to the company's articles of association, the appointment of Mr. Wu as the company's executive director must be approved by the company's shareholders at the company's shareholders' meeting before it can actually be implemented.