招商基金招商公路高速公路封闭式基础设施证券投资基金关于运营管理机构高级管理人员变更情况的公告

Group 1 - The real estate project under the fund is the Anhui Bo-Fu Expressway project, managed by China Merchants Highway Network Technology Holdings Co., Ltd. and its wholly-owned subsidiary [1] - The project spans a total length of 101.3 kilometers with a dual four-lane configuration, including three toll stations and two service areas [1] - The project starts at the Huangzhuang area at the border of Anhui and Henan provinces and connects to the Jiefu-Bang Expressway at the end [1] Group 2 - On January 12, 2026, the management team of the operating management institution underwent a personnel change, which is considered a normal adjustment and does not affect operational stability [4] - Song Rong was elected as the chairman of the fourth board of directors of China Merchants Highway [2] - Key appointments include Yang Xudong as General Manager, and Fu Xiaoqiang as Chief Legal Counsel and Chief Compliance Officer, with a background in risk management and legal affairs [3]