Anhui Expressway Company LimitedSSE: 600012

(600012)"Anhui Expressway Company Limited"Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026

· Issued by Anhui Expressway Company Limited via Shanghai Stock Exchange

Filed with SSE · Stock code 600012 · · 4 pages · Chinese

Summary by 6ix AI

The meeting was held in October and included participation from shareholders who voted on key proposals, with the election of Mr. Pan Ping receiving overwhelming support. The legal compliance of the meeting's procedures and outcomes was confirmed by the witnessing lawyers, ensuring all regulations were followed.

Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries

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Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026

The abstract is for reference only. Please refer to the full text of the announcement on the very day.

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