<p>Qilu Expressway Co. Ltd. has announced that it will hold an extraordinary general meeting on 12 December 2025 in Jinan City, Shandong Province, China. At the meeting, shareholders will consider and vote on several special resolutions, including proposed amendments to the Articles of Association, the Rules of Procedures for General Meetings, and the Rules of Procedures for the Board of Directors. 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 via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251124-11925818), on November 24, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT)</p>

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<p>Qilu Expressway Co. Ltd. will hold an extraordinary general meeting on December 12, 2025, in Jinan City, China. Shareholders will vote on amendments to the Articles of Association and procedural rules. The announcement was made via the Hong Kong Stock Exchange's Issuer Information Service.</p>

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