公告日期：2026-03-14

Announcement No.: 2026-002

Guangdong Provincial Expressway Development Co., Ltd.

2025 Annual Report Abstract

I. Important Notice

This annual report summary is extracted from the full annual report. To fully understand the
Company's operating results, financial position, and future development plans, investors should
carefully read the full annual report at the media outlets designated by the China Securities
Regulatory Commission (CSRC).

All the directors attended the board meeting for reviewing the Annual Report.

Non standard audit opinion

□ Applicable √ Not applicable

The board examed common shares profit distribution plan and capitalizing of common reserves
plan for the Period.

√ Applicable □ Not applicable

Whether the capital reserve to share capital

□ Applicable √ Not applicable

The profit distribution proposal reviewed and approved by the boarding meeting was summarized
as follows:2,090,806,126 for the base, the Company would distribute cash dividend to all the
shareholders at the rate of CNY 6.04 for every 10 shares (with tax inclusive) , 0 bonus shares
（including tax）and no reserve would be converted into share capital.

Profit distribution plan for preferred shares adopted by the Board of Directors in the reporting
period

□ Applicable √ Not applicable

II. .Basic Information of the Company

1. Company Profile

Stock abbreviation: Guangdong Expressway A,B Stock code： 000429、200429

Stock exchange for Shenzhen Stock Exchange

listing

Contact person and Board secretary Securities affairs Representative

contact manner

Name Yang Hanming Liang Jirong

46/F, Litong Plaza, No.32, Zhujiang East 45/F, Litong Plaza, No.32, Zhujiang East

Contact address Road, Zhujiang New City, Tihe Disrtict , Road, Zhujiang New City, Tihe Disrtict ,

Guangzhou Guangzhou

Tel 020-29004619 ……
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