Sichuan Expressway Company Limited develops, invests in, and operates infrastructure projects including toll roads, bridges, tunnels, and ancillary facilities.

Continuing Connected Transaction

Form Of Proxy For The Extraordinary General Meeting To Be Held On 9 January 2025

Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]

Notice Of Extraordinary General Meeting

Circulars - [Continuing Connected Transaction / Re-election or Appointment of Director subject to Shareholders' Approval / Document issued by Offeree Company under the Takeovers Code]

I. Continuing Connected Transaction - Framework Agreement For Construction Works And Related Services; Ii. Proposed Appointment Of Executive Director; And  Iii. Notice Of Extraordinary General Meeting

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Announcement by Offeree Company under the Takeovers Code]

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