CHENGDU EXPWAY (01785): Pan Xin resigns as executive director

CHENGDU EXPWAY (01785) announced that Mr. Pan Xin (Mr. Pan) submitted a written resignation to the Board on 23 September 2026 due to a change in work arrangements. Mr. Pan resigned from his position as an executive director of the Company with effect from 23 September 2026. On the same day, the Company held an employees' general meeting and removed Mr. Pan from his position as an employee director of the Company with effect from 23 September 2026. The Board further announced that Mr. Pan has resigned as the authorized representative of the Company appointed pursuant to Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the Listing Rules) (the Authorized Representative). Mr. Wu Xiao, an executive director of the Company, has been appointed by the Board as the Authorized Representative with effect from 23 September 2026.