Sichuan Chengyu Expressway Co. Ltd (00107.HK) plans to appoint Luo Hong as an independent non-executive director.

Zhito Financial News App, Sichuan Chengdu Expressway (00107.HK) announced that Ms. Budan Lu, due to continuously serving as an independent non-executive director of the company for nearly 6 years, has applied to resign from the positions of independent non-executive director of the company, chairman of the board audit committee, and member of the remuneration and assessment committee. Ms. Budan Lu's resignation will take effect after the election of new independent non-executive directors by the company's shareholders' meeting. During this period, Ms. Budan Lu will continue to fulfill the duties of an independent non-executive director and member of relevant board committees in accordance with relevant laws, regulations, and the company's articles of association.