Chengdu Expressway Co., Ltd. (01785) will hold an extraordinary general meeting on Tuesday, 23 December 2025, starting at 10:00 a.m. at its Chengnan Tianfu Building premises in Chengdu. According to official materials dated 4 December 2025, the core proposals include abolishing the Supervisory Committee and amending several governance documents.

The proposed changes involve amendments to the Articles of Association, reflecting updates to regulations and corporate practices, and transferring supervisory responsibilities to the Audit and Risk Management Committee under the Board of Directors. The Board also seeks approval to revise the rules of procedure for both general meetings and the Board of Directors, aligning them with the new structure and relevant legal requirements.

Shareholders registered on or before Wednesday, 17 December 2025, will be eligible to attend and vote. The meeting notice outlines details on proxy arrangements and replies. If the proposals are adopted, the Supervisory Committee will formally cease to operate, and the Company’s internal governance will be carried out under the newly amended Articles of Association and procedural rules.