000429SZSE

Notice of the 2025 Annual Shareholders' Meeting of Guangdong Provincial Expressway Development Co., Ltd.

Guangdong Provincial Expressway Development Co.Ltd.··5 pages

✨ AI Summary

Guangdong Provincial Expressway Development Co., Ltd. will hold its 2025 Annual Shareholders' Meeting on June 17, 2026. Key agenda items include the profit distribution plan, the board's work report, and the appointment of auditors for 2026. Shareholders must register by June 10, 2026, to participate in the meeting, which will combine in-person voting and online voting options.

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Exchange Summary

AGM-ONLINE

The Company will hold the 2025 Annual General Meeting at 15:00 on 17 June 2026. Meeting agenda: 1. 2025 profit distribution plan 2. 2025 work report of the board of directors 3. 2025 annual report and its summary 4. Appointment of 2026 financial audit firm 5. Appointment of 2026 internal control audit firm 6. Amendments to the system for independent directors 7. Remuneration management system for directors and senior management The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY6.04000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none Meeting attendees: 1.A-share holders registered at CSDC Shenzhen after the close of trading on 10 June 2026 are entitled to vote. Original notarized power of attorney for voting is required. 2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting. Registration period: from 16 June 2026 to 16 June 2026 The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn. Part I Voting via the trading system Voting date: 17 June 2026 Voting code:360429 Voting abbreviation:Guangdong Provincial Expressway voting Voting process: 1. To input the "buy" instruction to begin voting 2.To input the serial number of the annual general meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention". Part II Voting via the internet shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn. Voting period: from 17 June 2026 to 17 June 2026.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Basic Information of the Meeting

  1. Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting
  2. Convener of the Meeting: Board of Directors
  3. The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, the Self-Regulatory Guidelines for Listed Companies No. 1, and the Articles of Association.
  4. Meeting Time:
    • (1) On-site Meeting Time: June 17, 2026, 15:00
    • (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are June 17, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from June 17, 2026, 9:15 to 15:00.
  5. Method of Meeting: Combination of on-site voting and online voting.
  6. Equity Registration Date: June 10, 2026. B-share shareholders must purchase company stocks by June 5, 2026 (the last trading day for B-share shareholders to attend the meeting) or earlier to participate.
  7. Attendees:
    • (1) Ordinary shareholders or their agents holding shares on the equity registration date. All ordinary shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch at the close of trading on the equity registration date have the right to attend the shareholders' meeting and may authorize an agent to attend and vote in writing; the agent does not need to be a shareholder of the company (the authorization letter template is detailed in Attachment 1).
    • (2) Company directors and senior management.
    • (3) Lawyers hired by the company.
  8. Meeting Location: Conference Room, 45th Floor, Litong Plaza, No. 32 Zhujiang East Road, Zhujiang New Town, Guangzhou.

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