Anhui Expressway (995) Announces EGM Poll Results and Approves Key Amendments

Bulletin Express11-28

Anhui Expressway Company Limited (995) held an Extraordinary General Meeting (EGM) on 28 November 2025, during which all proposed resolutions were approved by poll. According to the official announcement, the total number of issued shares at the date of the EGM was 1,708,591,889, consisting of 1,165,600,000 A shares and 542,991,889 H shares. All were entitled to attend and vote, and no treasury shares were held.

The poll results confirmed four resolutions, including amendments to the company’s Articles of Association, the Rules of Procedures of General Meeting, the Rules of Procedures of the Board of Directors, and the Working Procedures for Independent Directors. Ernst & Young was appointed as scrutineer, and 137 shareholders and proxies attended, representing 1,190,484,237 shares (69.68% of total shares with voting rights).

All directors of Anhui Expressway Company Limited were present at the EGM. The approval thresholds for special and ordinary resolutions were met for each of the four items on the agenda, formally enacting the changes set forth in the EGM Notice.

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