Shenzhen Expressway (00548) Releases Notice of Second Extraordinary General Meeting 2025

Bulletin Express12-01

Shenzhen Expressway Corporation Limited (Stock Code: 00548) has issued a notice regarding its Second Extraordinary General Meeting for 2025, to be held on 17 December 2025 at 10:00 a.m. at the conference room on the 46th Floor of Hanking Center Tower, No. 9968 Shennan Avenue, Nanshan District, Shenzhen.

Key resolutions to be tabled include the abolition of the Supervisory Committee, with the Company’s audit committee set to assume the duties and powers previously held by the Supervisory Committee under relevant regulations. This also entails amendments to the Articles of Association and various rules of procedures, subject to applicable approval and filing requirements.

The meeting will also address the election of directors for the ninth session of the board of directors, with two candidates—Ms. Jin Zhen Yuan and Mr. Hou Sheng Hai—proposed. Their terms of office will continue until the conclusion of the ninth session.

Holders of H shares should note that the register of H shareholders will be closed from 12 December 2025 to 17 December 2025 (both days inclusive). Shareholders who intend to attend the meeting must complete all necessary transfer procedures by 11 December 2025. Attendance arrangements, proxy instructions, and other details remain in line with existing rules governing the Company’s general meetings.

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