Announcements and Notices - [Continuing Connected Transaction]

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

Continuing Connected Transaction - Entering Into Of Framework Agreement For Construction Works And Related Services

Announcements and Notices - [List of Directors and their Role and Function]

List Of Directors And Their Role And Function

Announcements and Notices - [Results of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Directors or of Important Executive Functions or Responsibilities / Announcement by Offeree Company under the Takeovers Code]

I. Poll Results Of The Extraordinary General Meeting; Ii. Appointment Of Non-Executive Director And Executive Director; And Iii. Appointment Of Vice Chairman

Announcements and Notices - [Discloseable Transaction / Connected Transaction / Announcement by Offeree Company under the Takeovers Code]

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Sichuan Expressway Co H (107 HK)

Continuing Connected Transaction - Entering Into Of Framework Agreement For Construction Works And Related Services

List Of Directors And Their Role And Function

I. Poll Results Of The Extraordinary General Meeting; Ii. Appointment Of Non-Executive Director And Executive Director; And Iii. Appointment Of Vice Chairman

Monthly Update In Relation To (1) Discloseable And Connected Transaction - Acquisition Agreement; And (2) Application For Whitewash Waiver

Form Of Proxy For The Extraordinary General Meeting To Be Held On 29 November 2024

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