Chengdu Expressway (01785) Announces EGM Notice for December 2025

Bulletin Express

Dec 03

Chengdu Expressway Co., Ltd. (01785) will hold an Extraordinary General Meeting (EGM) on 23 December 2025 at 10:00 a.m. The venue is Meeting Room 1 of Chengdu Expressway Co., Ltd., 9th Floor, Chengnan Tianfu Building, No. 66 Shenghe 1st Road, High-Tech Zone, Chengdu, Sichuan Province, the People’s Republic of China.

The EGM is set to deliberate on three special resolutions. These include the proposed abolition of the supervisory committee, related amendments to the Company’s articles of association, and the proposed adjustments to the rules of procedure for both general meetings and the board of directors.

According to the notice, the register of members for H shares and domestic shares will be closed from 18 December 2025 to 23 December 2025 (inclusive). Share transfers must be lodged by 17 December 2025 to qualify for attendance and voting. Shareholders can appoint proxies by submitting the required documents in writing at least 24 hours prior to the meeting.

The Board of Chengdu Expressway is chaired by Mr. Yang Tan, with a team of executive, non-executive, and independent non-executive directors. Attendees of the EGM are advised to cover their own travel and accommodation expenses. Further details on document submission and forms of proxy are available in the official announcement.

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(01785) will hold an Extraordinary General Meeting (EGM) on 23 December 2025 at 10:00 a.m. The venue is Meeting Room 1 of Chengdu Expressway Co., Ltd., 9th Floor, Chengnan Tianfu Building, No. 66 Shenghe 1st Road, High-Tech Zone, Chengdu, Sichuan Province, the People’s Republic of China.</p>\n<p>The EGM is set to deliberate on three special resolutions. These include the proposed abolition of the supervisory committee, related amendments to the Company’s articles of association, and the proposed adjustments to the rules of procedure for both general meetings and the board of directors.</p>\n<p>According to the notice, the register of members for H shares and domestic shares will be closed from 18 December 2025 to 23 December 2025 (inclusive). Share transfers must be lodged by 17 December 2025 to qualify for attendance and voting. 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(01785) will hold an Extraordinary General Meeting (EGM) on 23 December 2025 at 10:00 a.m. The venue is Meeting Room 1 of Chengdu Expressway Co., Ltd., 9th Floor,...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01785":"成都高速"},"translate_title":"成都高速(01785)公布2025年12月临时股东大会通告","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01785":1},"content_text":"Chengdu Expressway Co., Ltd. (01785) will hold an Extraordinary General Meeting (EGM) on 23 December 2025 at 10:00 a.m. The venue is Meeting Room 1 of Chengdu Expressway Co., Ltd., 9th Floor, Chengnan Tianfu Building, No. 66 Shenghe 1st Road, High-Tech Zone, Chengdu, Sichuan Province, the People’s Republic of China.\nThe EGM is set to deliberate on three special resolutions. 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