Group 1: Company Governance and Developments - The company has undergone a governance adjustment with the retirement of non-executive director Chen Zhaoxiong and the appointment of Zhou Jing as the new CFO, indicating a smooth transition in governance structure [1] - The expansion project of Chengyu Expressway is progressing, with the completion of the first box girder pouring for the Rongchang Avenue overpass on February 8, 2026, and the project is expected to be operational by 2028, which is likely to enhance long-term traffic capacity [1] Group 2: Industry Trends and Traffic Growth - During the Spring Festival in Sichuan, traffic flow significantly increased, with an expected average daily traffic volume of 4.509 million vehicles (a year-on-year increase of 4.4%), benefiting Chengyu Expressway as a major route in the Sichuan-Chongqing area [1] - The smart traffic congestion management policy in Chengdu has shown initial success, with a decrease in congestion index, which may indirectly benefit the efficiency of the regional road network [1] Group 3: Stock Performance - Over the past 7 days (February 9 to 13, 2026), the stock price of Sichuan Chengyu has experienced a volatility range of 6.15%, showing an overall upward trend [2] - On February 11, the stock price increased by 2.33% to close at 5.70 HKD, but fell by 1.58% on February 12 due to market pressure; as of February 13, the stock price rebounded to 5.64 HKD, with a cumulative increase of 1.99% during the period [2] Group 4: Institutional Outlook - Institutions remain optimistic about Sichuan Chengyu, with one institution in February 2026 reporting a 100% buy or hold recommendation, setting an average target price of 5.61 HKD, which is roughly in line with the current stock price [3] - Earnings forecasts indicate that the earnings per share for Q3 2025 is projected to be 0.158 HKD, although this is a forecast and actual performance will be confirmed by financial reports [3]

Core Viewpoint - Sichuan Chengyu Highway Co., Ltd. has announced the resignation of non-executive director Chen Zhaoxiong due to retirement age and the appointment of Zhou Jing as the new Chief Financial Officer (CFO) [2][4][10] Group 1: Director Resignation - Chen Zhaoxiong has submitted his resignation letter and will no longer hold any position within the company after his departure from the board [2][4] - His resignation does not reduce the number of directors below the legal minimum, ensuring the board's normal operation [4] - Chen Zhaoxiong has confirmed no disagreements with the board and has completed the necessary handover work [4] Group 2: Appointment of CFO - Zhou Jing has been appointed as the new CFO, effective from the date of the board's resolution until the end of the current board's term, with the possibility of reappointment [2][9] - The board approved Zhou Jing's salary plan in accordance with relevant policies and company regulations [4][10] - Zhou Jing meets all qualifications required by the Company Law and relevant regulations, and has no disqualifying factors for holding a senior management position [5][7]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 四川成渝高速公路股份有限公司 Sichuan Expressway Company Limited* （在中華人民共和國註冊成立之股份有限公司） （股份編號：00107） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 茲載列四川成渝高速公路股份有限公司（「本公司」）在上海證券交易所網站發佈的 《四川成渝高速公路股份有限公司第八屆董事會第四十四次會議決議公告》，僅供 參閱。 承董事會命 四川成渝高速公路股份有限公司 姚建成 執行董事兼公司秘書 中華人民共和國 • 四川省 • 成都市 二零二六年二月十日 於本公告之日，董事會成員包括：執行董事羅祖義先生（董事長）、游志明先生 （副董事長）、姚建成先生及毛渝茸女士，非執行董事楊少軍先生（副董事長）及李 成勇先生，獨立非執行董事余海宗先生、周華先生、姜濤先生及羅宏先生。 * 僅供識別 （一）四川成渝高速公路股份有限公司（以 ...

智通财经APP讯，四川成渝高速公路(00107)发布公告，陈朝雄先生已提出辞任本公司非执行董事及薪酬 与考核委员会委员之职务，该等辞任自2026年2月10日生效。 ...

Core Viewpoint - Sichuan Chengyu (601107) Highway announced the resignation of Mr. Chen Chaoxiong as a non-executive director and a member of the remuneration and assessment committee, effective from February 10, 2026 [1] Group 1 - Mr. Chen Chaoxiong has proposed his resignation from the company [1] - The resignation will take effect on February 10, 2026 [1]

Group 1 - The core point of the article is the resignation of Chen Chaoxiong from the position of non-executive director and member of the remuneration and assessment committee of Sichuan Chengyu Highway (00107.HK), effective from February 10, 2026 [1] Group 2 - The announcement indicates a significant change in the company's governance structure due to the resignation of a key board member [1] - The timing of the resignation may impact the company's strategic direction and decision-making processes in the future [1] - The company will need to address the vacancy and consider potential candidates for the non-executive director position [1]

（股份編號：00107） 董事名單及其角色和職能 四川成渝高速公路股份有限公司董事（「董事」）會（「董事會」）成員載列如下： 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部份內容而產生或因倚賴 該等內容而引致之任何損失承擔任何責任。 四川成渝高速公路股份有限公司 Sichuan Expressway Company Limited* （在中華人民共和國註冊成立之股份有限公司） 執行董事 羅祖義先生（董事長）、游志明先生（副董事長）、姚建成先生及毛渝茸女士 非執行董事 楊少軍先生（副董事長）及李成勇先生 獨立非執行董事 余海宗先生、周華先生、姜濤先生及羅宏先生 1 董事會下設四個委員會。董事會成員在該等委員會中所擔任的職位載列如下： 審核委員會 提名委員會 余海宗先生（主任委員）、羅祖義先生及周華先生 薪酬與考核委員會 姜濤先生（主任委員）及羅宏先生 承董事會命 四川成渝高速公路股份有限公司 姚建成 執行董事兼公司秘書 中華人民共和國 • 四川省 • 成都市 二零二六年二月十日 * 僅供識別 2 羅宏先生（主任委 ...

（在中華人民共和國註冊成立之股份有限公司） 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 四川成渝高速公路股份有限公司 Sichuan Expressway Company Limited* 中華人民共和國•四川省•成都市 二零二六年二月十日 （股份編號：00107） 於本公告之日，董事會成員包括：執行董事羅祖義先生（董事長）、游志明先生 （副董事長）、姚建成先生及毛渝茸女士，非執行董事楊少軍先生（副董事長）及李 成勇先生，獨立非執行董事余海宗先生、周華先生、姜濤先生及羅宏先生。 非執行董事辭任公告 * 僅供識別 四川成渝高速公路股份有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣 布，因到退休年齡，陳朝雄先生（「陳先生」）已提出辭任本公司非執行董事及薪酬 與考核委員會委員之職務，該等辭任自二零二六年二月十日生效。 陳先生已確認，彼與董事會並無任何意見分歧，亦無有關其辭任之其他事宜須提 呈本公司股東垂注。 董事會謹此對陳先生在任職期間對 ...

Core Viewpoint - Sichuan Chengyu (601107) announced the resignation of non-executive director Mr. Chen Zhaoxiong due to reaching retirement age, effective immediately, and he will no longer hold any position within the company [1] Group 1 - The company received a resignation letter from Mr. Chen Zhaoxiong [1] - Mr. Chen served as a non-executive director and a member of the remuneration and assessment committee [1] - Following his resignation, Mr. Chen will not hold any positions in the company [1]

证券日报网讯2月10日，四川成渝（601107）发布公告称，2026年2月10日，公司召开第八届董事会第四 十四次会议，审议通过《关于聘任周静女士为本公司财务总监及其薪酬方案的议案》，同意聘任周静女 士为本公司财务总监。 ...