Sichuan Expressway Company Limited Announces Date for Extraordinary General Meeting
Sichuan Expressway Company Limited will hold an Extraordinary General Meeting on December 24, 2025, in Chengdu, China. Shareholders will vote on changing the PRC auditor, Mr. Luo Hong's remuneration, and his appointment as an independent non-executive Director. This announcement was published by Sichuan Expressway via HKex on December 4, 2025.
Sichuan Expressway Company Limited will hold an Extraordinary General Meeting on 24 December 2025 in Chengdu, Sichuan Province, China. During the meeting, shareholders will consider and vote on the following resolutions: the change of the PRC auditor of the Company for the year 2025, the proposed Director’s remuneration of Mr. Luo Hong, and the election and appointment of Mr. Luo Hong as an independent non-executive Director of the eighth session of the Board for a term commencing from the date of approval at the EGM until the expiry of the eighth session of the Board. 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. Sichuan Expressway Company Limited 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-20251204-11943654), on December 04, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT)
