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aged 52, joined ShenZhen Expressway (“SZ Expressway”, its H shares are listed on the Hong Kong Stock Exchange (Stock Code: 00548) and its A Shares are listed on the Shanghai Stock Exchange (Security Code: 600548), together with its subsidiaries, the “SZ Expressway Group”)in 2000 and had successively served as assistant tothe manager of the finance department, deputy general manager of the finance department, deputy general manager and chief financial officer of Shenzhen Expressway Investment Co., Ltd* (深圳高速投資有限公司). Ms. ZHAO served as the general manager of the finance department of SZ Expressway from December 2016 to March 2020, and has been the chief accountant of SZ Expressway since September 2018. She has served as secretary to the board of directors and joint company secretary of SZ Expressway since March 2022. She is mainly responsible for overall management of the financial and financing work, information disclosure, investor relations, and the daily affairs of shareholders' meetings and board meetings of SZ Expressway. She also concurrently serves as director of various subsidiaries of SZ Expressway. Ms. ZHAO has the qualification of Chinese Certified Public Accountant (Non-Practicing), Registered Asset Appraiser (Non-Practicing), and holds a Master's degree of Business Administration from Fudan University. She has extensive experience in finance, auditing, capital operation and corporate management. She is appointed as the non-executive Director on 12 February 2026.