According to the newly released document, Sichuan Expressway (Stock Code: 00107) has scheduled an Extraordinary General Meeting on 24 December 2025 at 3:00 p.m. in Chengdu, Sichuan Province. Shareholders holding A/H shares are entitled to attend and vote on a series of resolutions presented at the meeting.
Key proposals include two sets of approvals related to construction arrangements and a new framework for construction works and related services. Additional items cover the proposed change of the Company’s PRC auditor for 2025, the proposed remuneration package for Director candidate Luo Hong, and his election as an independent non-executive Director of the board’s eighth session. Shareholders may vote in person or appoint proxies, with voting details stipulated in the official document. The outcomes will determine critical aspects of the Company’s operational and governance structure for the forthcoming period.
