Chengdu Expressway (01785) Issues Reply Slip for Extraordinary General Meeting

Bulletin Express
2025/12/03

Chengdu Expressway (01785) has published a reply slip for its extraordinary general meeting, which is scheduled to take place on 23 December 2025 at 10:00 a.m. The meeting will be held at Meeting Room 1, 9th Floor, Chengnan Tianfu Building, No. 66 Shenghe 1st Road, High-Tech Zone, Chengdu, Sichuan Province, the People’s Republic of China.

According to the announcement, shareholders intending to attend or appoint a proxy to attend the meeting are asked to complete and sign the reply slip and return it to the Board Office by hand, mail, or fax by 17 December 2025. The office is located at the 9th Floor of Chengnan Tianfu Building, No. 66 Shenghe 1st Road, High-Tech Zone, Chengdu, Sichuan Province, postal code 610041. The telephone number is +86 28 8605 6063, and the fax number is +86 28 8605 6070.

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