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.
Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Anhui Expressway Co. Ltd. published the original content used to generate this news brief on November 10, 2025, and is solely responsible for the information contained therein.
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