深圳高速公路股份（00548）公告，将于2026年10月28日（周三）上午10时，紧随当日举行的2026年第二次临时股东大会后，在深圳市南山区深南大道9968号汉京金融中心46楼公司会议室召开2026年第一次A股类股东会。 \n\n关键信息：\n1. 股权登记日：2026年10月22日；\n2. 会议地点：公司总部会议室；\n3. 出席资格：全部A股股东可亲自或委托代理人参会并投票。\n\n股东大会要点：\n• 特别决议：逐项审议并表决修订《公司章程》及《股东会议事规则》；\n• 授权事项：如议案获批，将授权两位执行董事共同办理报批、登记、备案等相关手续，并可根据监管要求对修订稿进行非实质性调整；\n• 表决方式：依据香港联交所上市规则第13.39(4)条及公司章程，全部议案将以投票方式表决。\n\n公司提示，会议预计不超过一天，交通及食宿费用自理。如需咨询，可致电(86)755-8669 8069，或传真(86)755-8669 8002。
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.