Anhui Expressway Co. Ltd. Announces Date for Extraordinary General Meeting

Reuters2025-11-10
<a href="https://laohu8.com/S/AUHEF">Anhui Expressway</a> Co. Ltd. Announces Date for Extraordinary General Meeting

Anhui Expressway Company Limited has announced that it will hold an extraordinary general meeting on 28 November 2025 at its conference room in Hefei, Anhui, China. During the meeting, shareholders will consider several special resolutions, including the approval of amendments to the Articles of Association, the abolishment of the supervisory committee, the repeal of the Rules of Procedures of the Supervisory Committee, and alterations to the registered capital of the company. Additional special resolutions will address amendments to the Rules of Procedures of General Meeting and the Rules of Procedures of the Board of Directors. An ordinary resolution will also be proposed to approve amendments to the Working Procedures for Independent Directors of the company.

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