Chengdu Expressway Issues Reply Slip for 14 May 2026 Annual General Meeting

Bulletin Express

04/16

Chengdu Expressway has released the reply slip for its forthcoming Annual General Meeting (AGM), set for 10:00 a.m. on 14 May 2026. The session will take place in Meeting Room 1, 9th Floor, Chengnan Tianfu Building, No. 66 Shenghe 1st Road, High-Tech Zone, Chengdu, Sichuan Province.

Key logistics:

• Attendance confirmation deadline: Completed and signed reply slips must reach the Company’s Board Office by hand, post or fax no later than 7 May 2026. • Participation: Shareholders may attend in person or designate one or more proxies. • Address for return: Board Office, Chengdu Expressway Co., Ltd., 9th Floor, Chengnan Tianfu Building, No. 66 Shenghe 1st Road, High-Tech Zone, Chengdu, Sichuan, PRC 610041. • Contact details: Tel +86 28 8605 6063; Fax +86 28 8605 6070.

Shareholders are instructed to state their full names and registered addresses as shown in the share register, specify the number and class of shares held (domestic or H shares, each with a par value of RMB1.00), and provide signatures on the reply slip to validate attendance or proxy appointments.

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The session will take place in Meeting Room 1, 9th Floor, Chengnan Tianfu Building, No. 66 Shenghe 1st Road, High-Tech Zone, Chengdu, Sichuan Province.\nKey logistics:\n• Attendance confirmation deadline: Completed and signed reply slips must reach the Company’s Board Office by hand, post or fax no later than 7 May 2026.  \n• Participation: Shareholders may attend in person or designate one or more proxies.  \n• Address for return: Board Office, Chengdu Expressway Co., Ltd., 9th Floor, Chengnan Tianfu Building, No. 66 Shenghe 1st Road, High-Tech Zone, Chengdu, Sichuan, PRC 610041.  \n• Contact details: Tel +86 28 8605 6063; Fax +86 28 8605 6070.\nShareholders are instructed to state their full names and registered addresses as shown in the share register, specify the number and class of shares held (domestic or H shares, each with a par value of RMB1.00), and provide signatures on the reply slip to validate attendance or proxy appointments.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"conferences,SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}