Qilu Expressway (1576) Announces Extraordinary General Meeting on 12 December 2025

Bulletin Express2025-11-24

Qilu Expressway Company Limited (Stock Code: 1576) will hold an Extraordinary General Meeting (EGM) at 10:00 a.m. on Friday, 12 December 2025. The venue is the Video Conference Room on the 24th floor of Block 4, Zone 3, Hanyu Financial & Business Centre, No. 7000 Jingshi East Road, High-tech Zone, Jinan City, Shandong Province, the People’s Republic of China. The register of members will be closed from Tuesday, 9 December 2025 to Friday, 12 December 2025 (both days inclusive).

Shareholders will consider three special resolutions concerning proposed amendments to the company’s Articles of Association, the Rules of Procedures for General Meetings, and the Rules of Procedures for the Board of Directors. Proxies may attend and vote on behalf of shareholders who cannot be present, and all appointments must be lodged at the company’s H share registrar no later than 24 hours before the meeting. Attendees are expected to produce identification documents, and the meeting is scheduled to last no more than half a day. The poll results will be published on the HKEXnews website and the company’s website.

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