July 12, 2023，The company held the first extraordinary general meeting of shareholders in 2023 and the 23rd meeting of the eighth board of directors respectively through on-site and on-site combined communication methods，Elect Luo Weihua as Chairman of the Company。The meeting was chaired by the deputy secretary of the company’s party committee、Vice Chairman、Presided over by General Manager Tang Qiansong。

The general meeting of shareholders ends with 99.7834% passed the "Proposal on Electing Mr. Luo Weihua as a Non-Independent Director of the Eighth Board of Directors"。The board of directors passed the "Proposal on the Election of the Chairman of the Company's Eighth Board of Directors" and the "Proposal on the By-election of Members of the Special Committee of the Company's Eighth Board of Directors"，Elect Luo Weihua as Chairman of the 8th Board of Directors、Chairman of the Strategy Committee of the Eighth Board of Directors、Member w88 online gamesof the Nomination Committee of the Eighth Board of Directors。

Luo Weihua said，will be faithful、Diligence、Prudently perform various responsibilities entrusted by the "Articles of Association"，Strictly comply with regulatory regulations，Achieve the four "awe"。Modern Investment serves as the main platform for asset securitization of highways in the province，Has an important strategic position and role。Performing duties in the future，We will continue to adhere to the company’s development as our top priority，Actively promote the injection of high-quality assets into the Hi-Speed ​​Group，Strengthen the industrial strategic coordination between the group and the company，Focus on value creation，Highlight the company’s marketization、Specialization and scale，Comprehensively enhance the company’s core competitiveness，Realize “building circles and strong chains” in various industries，Repay all shareholders with tangible performance。