Henan Zhongyuan Expressway Company Limited(600020) : Henan Zhongyuan Expressway Company Limited(600020) announcement on the death of senior management

Securities code: Henan Zhongyuan Expressway Company Limited(600020) securities abbreviation: Henan Zhongyuan Expressway Company Limited(600020) Announcement No.: Lin 2022006 corporate bond Code: 143213 corporate bond abbreviation: 17

Corporate bond Code: 143495 corporate bond abbreviation: 18 Yugao 01

Corporate bond Code: 143560 corporate bond abbreviation: 18 Yugao 02

Henan Zhongyuan Expressway Company Limited(600020)

Announcement on the death of senior management

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

Mr. Li Changjian, assistant general manager of Henan Zhongyuan Expressway Company Limited(600020) (hereinafter referred to as "the company"), died of illness on March 4, 2022. During his tenure as the assistant to the general manager of the company, Mr. Li Changjian fulfilled his duties and made important contributions to the operation and development of the company. I would like to express my deep condolences and condolences to Mr. Li's family!

It is hereby announced.

Henan Zhongyuan Expressway Company Limited(600020) board of directors March 7, 2022

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