Qilu Expressway (1576) Announces EGM and Proxy Arrangement for 12 December 2025

Bulletin Express2025-11-24

Qilu Expressway Company Limited (Stock Code: 1576) has published a form of proxy for its Extraordinary General Meeting (EGM), scheduled for 10:00 a.m. on 12 December 2025. The meeting is set to take place at the Video Conference Room, 24/F, 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.

According to the announcement, key matters to be resolved include proposed amendments to the Articles of Association, the Rules of Procedures for General Meetings, and the Rules of Procedures for the Board of Directors. Shareholders may attend in person or appoint proxies to vote on their behalf, with instructions detailed in the form of proxy. The document also specifies requirements on form submission and deadlines, including the need for notarially certified documents if an attorney or other authorised individual signs on behalf of the appointing shareholder. Any joint holders of shares can vote jointly or authorize proxies according to the scheduling and instructions outlined in the proxy document.

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