Qilu Expressway Co. Ltd. Held Extraordinary General Meeting

Reuters12-12 21:45

Qilu Expressway Co. Ltd. Held Extraordinary General Meeting

Qilu Expressway Co. Ltd. held an extraordinary general meeting on 12 December 2025. Proposals to amend the Articles of Association, the Rules of Procedures for General Meetings, and the Rules of Procedures for the Board of Directors were approved. The meeting also approved the abolition of the supervisory committee, with its powers and functions to be exercised by the audit committee of the Board. The duties of the current supervisors were automatically terminated following the approval of these changes.

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. Qilu Expressway Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251212-11954599), on December 12, 2025, and is solely responsible for the information contained therein.

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