I. Meeting Information
Shanxi Expressway Group Co., Ltd. (hereinafter referred to as "the Company") issued the notice for the seventh meeting of the ninth board of directors on April 24, 2026, via written and electronic communication. The meeting was held on April 29, 2026, at the 10th-floor conference room of the Qingkong Innovation Base, No. 529, South Zhonghuan Street, Xiaodian District, Taiyuan City, combining on-site and remote voting methods. The meeting was chaired by Mr. Han Yu, the vice chairman of the company. Eight directors were supposed to attend, an