Indicative Announcement on Impending Board of Directors Election
The abstract is for reference only. Please refer to the full text of the announcement on the very day.
Link of Full Text for Reference:
Indicative Announcement on Impending Board of Directors Election
Filed with SSE · · 4 pages · Chinese
Release
Sichuan Expressway Co. Ltd. on 6ix
Earlier from Sichuan Expressway
- Announcement on Progress in Acquisition of 85% Equity in Jingyi Company by a Wholly-Owned Subsidiary and Related Party Transactions
- Announcement on Departure of a Director and Appointment of a New Financial Director
- Announcement on Resolutions of the 43rd Meeting of the 8th Board of Directors
- Announcement on the Resignation of the Director and the Chief Financial Officer
- Notice on the 1st Extraordinary General Meeting in 2026
Later from Sichuan Expressway
- Announcement on Election of Employee Director for the 8th Board of Directors
- Announcement on 2025 Annual Profit Distribution and Dividend Payment Plan
- Announcement on Resolutions of the 46th Meeting of the 8th Board of Directors
- Notice on Convening the 2nd Extraordinary General Meeting in 2026
- Announcement on Convening the 2025 Annual Performance Briefing
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