Announcement • Jun 04
Shenzhen Expressway Corporation Limited, Annual General Meeting, Jun 26, 2026 Shenzhen Expressway Corporation Limited, Annual General Meeting, Jun 26, 2026, at 10:00 China Standard Time. Location: conference room of the company on 46th floor, hanking center tower, no. 9968 shennan avenue, nanshan district, shenzhen China Announcement • Mar 30
Shenzhen Expressway Corporation Limited to Report Q1, 2026 Results on Apr 29, 2026 Shenzhen Expressway Corporation Limited announced that they will report Q1, 2026 results on Apr 29, 2026 Announcement • Dec 26
Shenzhen Expressway Corporation Limited to Report Fiscal Year 2025 Results on Mar 26, 2026 Shenzhen Expressway Corporation Limited announced that they will report fiscal year 2025 results on Mar 26, 2026 Announcement • Dec 18
Shenzhen Expressway Corporation Limited Announces Board and Committee Changes, Effective 17 December 2025 The Board of Shenzhen Expressway Corporation Limited at the EGM held on 17 December 2025, Ms. Jin Zhen Yuan was appointed as an executive Director of the ninth session of the Board, and Mr. Hou Sheng Hai was appointed as a non-executive Director of the ninth session of the Board, the term of each of the above Directors commenced on 17 December 2025 until the expiry date of the ninth session of the Board of the Company. Ms. Jin Zhen Yuan, born in 1971, is a senior accountant, a PRC certified public accountant (non-practicing), and holder of master's degree in accounting. Ms. Jin possesses extensive experience in financial and audit management. She had served as director and financial controller of Shenzhen Tongchan Group Co. Ltd., director and financial controller of Shenzhen Textile (Holdings) Co. Ltd. From 2016 to 2021, Ms. Jin had served as director and financial controller of Shenzhen Cereals Holdings Co. Ltd. From 2021 to 2025, she had served as chief financial officer of Shenzhen Technology Institute of Urban Public Safety Co. Ltd. Ms. Jin has been the financial controller of the Company since November 2025. She had also concurrently held positions such as director of Shenzhen Leaguer Science & Technology Co. Ltd.; director and financial controller of Shenzhen Wuzhou International Hotel Management Group Co., Ltd; and supervisor of Shenzhen State-owned Duty-Free Commodity (Group) Co. Ltd. etc. Mr. Hou Sheng Hai, born in 1973, holds a master's degree in architecture and civil engineering. He has extensive experience in engineering construction management, corporate management, and administrative management. Mr. Hou had served as director and vice chairman of Shenzhen Airlines Co. Ltd., as well as held various managerial positions at various levels in the State-owned Assets Supervision and Administration Commission of the Shenzhen Municipal People's Government. Mr. Hou joined Shenzhen International Holdings Limited in February 2016 and had successively served as general manager of the administration department and the chief administrative officer. He has served as the vice president of Shenzhen International Holdings Limited since March 2021. Change in Composition of Specialised Committee of the Board: The Board has also approved the following changes to the specialised committee of the Board with effect on 17 December 2025: (1) The Strategy Committee be renamed as "Strategy and Investment Committee" to better reflect the function of this committee, and Mr. Hou Sheng Hai and Mr. Chen Yun Jiang be appointed as members of this committee, while Mr. Li Fei Long shall cease to be a member of this committee; (2) Ms. Wu Yan Ling be appointed as a member of this committee; (3) Mr. Yan Yan be appointed as the chairman of this committee while Ms. Jin Zhen Yuan be appointed as a member of this committee, and Mr. Li Fei Long shall cease to be the chairman or a member of the Remuneration and Appraisal Committee; (4) Ms. Jin Zhen Yuan be appointed as a member of the Nomination Committee while Mr. Yao Hai shall cease to be a member of this committee; and (5) Mr. Yao Hai and Ms. Jin Zhen Yuan be appointed as members of the Risk Management Committee. Announcement • Sep 30
Shenzhen Expressway Corporation Limited to Report Q3, 2025 Results on Oct 31, 2025 Shenzhen Expressway Corporation Limited announced that they will report Q3, 2025 results on Oct 31, 2025 Announcement • Aug 22
Shenzhen Expressway Corporation Limited Announces Resignation of Lam Yuen Ling Eva as Joint Company Secretary The board (the "Board") of directors of Shenzhen Expressway Corporation Limited announced that on 22 August 2025, it has received a letter of resignation from Ms. Lam Yuen Ling Eva ("Ms. Lam"), a joint company secretary of the Company. Ms. Lam ceased to act as the joint company secretary due to her personal work commitment. The resignation of Ms. Lam has become effective immediately after the Board received her resignation letter. Ms. Lam confirmed that there is no disagreement with the Board and there are no matters in relation to her cessation as the joint company secretary of the Company need to be brought to the attention of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and the shareholders of the Company. Ms. Zhao Gui Ping ("Ms. Zhao"), the other joint company secretary of the Company, will remain as the company secretary of the Company. The Stock Exchange has agreed that Ms. Zhao is qualified to act as the company secretary of the Company under Rule 3.28 of the Rules Governing the Listing of Securities on the Stock Exchange. Announcement • Jun 06
Shenzhen Expressway Corporation Limited, Annual General Meeting, Jun 30, 2025 Shenzhen Expressway Corporation Limited, Annual General Meeting, Jun 30, 2025, at 10:00 China Standard Time. Location: The Company's Meeting Room, Shenzhen, Guangdong China Announcement • Mar 28
Shenzhen Expressway Corporation Limited to Report Q1, 2025 Results on Apr 30, 2025 Shenzhen Expressway Corporation Limited announced that they will report Q1, 2025 results on Apr 30, 2025 Announcement • Mar 22
Shenzhen Expressway Corporation Limited Proposes Ordinary Final Cash Dividend for the Year Ended 31 December 2024, Payable on 25 August 2025 Shenzhen Expressway Corporation Limited proposed ordinary final cash dividend of RMB 0.244 per share for the year ended 31 December 2024, payable on 25 August 2025. Announcement • Jan 25
Shenzhen Expressway Corporation Limited Provides Earnings Guidance for the Year Ended 31 December 2024 Shenzhen Expressway Corporation Limited provided earnings guidance for the year ended 31 December 2024. Based on Shenzhen Expressway's preliminary assessment of the unaudited consolidated management accounts for the Year and the information currently available to it, Shenzhen Expressway expects that its unaudited net profit attributable to shareholders for the Year will be ranging from approximately RMB 1,164 million to RMB 1,396 million, representing a decrease of approximately RMB 931 million to RMB 1,164 million (or approximately 40% to 50%) as compared to the corresponding period of last year. The reasons for the decline in net profit attributable to shareholders of Shenzhen Expressway for the Year include a substantial decrease in the profit from its associate, Shenzhen International United Land Co. Ltd. (‘United Land Company’), as compared to 2023, as well as factors such as an increase in asset impairment losses and a decrease in operating profit. However, as the wholly-owned subsidiary of the Company has disposed of its equity interest in United Land Company and the Group has recognized the disposal gain in 2021, the profit contributed by United Land Company to Shenzhen Expressway in 2023 was not reflected on the consolidated basis of the Group. Therefore, the impact to Shenzhen Expressway as a result of decrease in profit from United Land Company for the Year has no impact on the Group's overall results. Announcement • Jan 23
Shenzhen Expressway Corporation Limited Announces Retirement of Dai Jing Ming as Non-Executive Director and Member of the Strategy Committee The board of directors of Shenzhen Expressway Corporation Limited announced that on 23 January 2025, the Board received a letter of resignation from Mr. Dai Jing Ming, a non-executive Director. Due to retirement, Mr. Dai resigned from the position as the non-executive Director, and ceased to act as a member of the strategy committee of the Board. The resignation of Mr. Dai has become effective immediately after the Board received his resignation letter. Upon resignation of Mr. Dai, the strategic committee is composed of Mr. Xu En Li (executive director) (chairman of the committee), Mr. Liao Xiang Wen (executive director), Mr. Li Fei Long (independent non-executive director) and Mr. Miao Jun (independent non-executive director). Announcement • Jan 09
Shenzhen Expressway Corporation Limited Announces Executive Changes The board of directors of Shenzhen Expressway Corporation Limited received a written resignation submitted by Ms. Li Xiao Yan, a non- executive Director, on 9 January 2025. Ms. Li Xiao Yan resigned as a non-executive Director, a member of the Audit Committee and a member of the Remuneration Committee of the Board due to change of personal career. Ms. Li Xiao Yan's resignation took effect immediately upon her written resignation was delivered to the Board of the Company. Ms. Li Xiao Yan has confirmed that she has no disagreement with the Board or the supervisory committee of the Company and there is no other matter relating to her resignation that needs to be brought to the attention of the Shareholders of the Company or The Stock Exchange of Hong Kong Limited. The Board hereby announces that at the EGM held on 9 January 2025, Mr. Xu En Li was appointed as an executive Director of the ninth session of the Board, Ms. Wu Yan Ling and Ms. Zhang Jian were appointed as non-executive Directors of the ninth session of the Board, the term of each of the above Directors commenced on 9 January 2025 until the expiry date of the ninth session of the Board of the Company. At the fiftieth meeting of the ninth session of the Board held on 9 January 2025, Mr. Xu En Li has been elected as the Chairman of the Company. On 9 January 2025, the Board appointed Mr. Xu En Li as the chairman of the Strategy Committee and a member of the Nomination Committee; appointed Mr. Wen Liang as a member of the Remuneration Committee; and appointed Mr. Xu Hua Xiang as a member of the Nomination Committee. As at the date of this announcement, the changes in the composition of each Specialised Committee of the Board are as follows: the members of the Strategy Committee of the Company have been changed to Mr. Xu En Li (chairman of the committee) (executive Director), Mr. Liao Xiang Wen (executive Director), Mr. Dai Jing Ming (non-executive Director), Mr. Li Fei Long (independent non-executive Director) and Mr. Miao Jun (independent non-executive Director); the members of the Audit Committee of the Company have been changed to Mr. Li Fei Long (chairman of the committee) (independent non-executive Director), Mr. Miao Jun (independent non-executive Director) and Mr. Yan Yan (independent non-executive Director); the members of the Remuneration Committee of the Company have been changed to Mr. Li Fei Long (chairman of the committee) (independent non-executive Director), Mr. Xu Hua Xiang (independent non-executive Director) and Mr. Wen Liang (executive Director); the members of the Nomination Committee of the Company have been changed to Mr. Miao Jun (chairman of the committee) (independent non-executive Director), Mr. Li Fei Long (independent non-executive Director), Mr. Xu Hua Xiang (independent non-executive Director), Mr. Xu En Li (executive Director) and Mr. Yao Hai (executive Director). The biographies and the proposed remunerations of each of Mr. Xu En Li, Ms. Wu Yan Ling and Ms. Zhang Jian were set out in the Circular. As at the date of this announcement, there has been no change of such information. The Board of the Company would like to take this opportunity to warmly welcome the appointment and joining of Mr. Xu En Li, Ms. Wu Yan Ling and Ms. Zhang Jian, and express its sincere gratitude to Ms. Li Xiao Yan for her valuable contributions to the Company during her tenure on the Board. Announcement • Dec 27
Shenzhen Expressway Corporation Limited to Report Fiscal Year 2024 Results on Mar 22, 2025 Shenzhen Expressway Corporation Limited announced that they will report fiscal year 2024 results on Mar 22, 2025 Announcement • Dec 19
Shenzhen Expressway Corporation Limited Announces the Resignation of Lü Da Wei as Non-Executive Director and Change in Composition of Specialised Committee of the Board The board of directors of Shenzhen Expressway Corporation Limited announced that on 19 December 2024, Mr. LÜ Da Wei, a non-executive Director, tendered his written resignation letter to the Company. Due to personal career reason, Mr. LÜ intends to resign as a non-executive Director and a member of the strategic committee of the Board. The resignation of Mr. LÜ has become effective immediately after the Company received his resignation letter. As such, the strategic committee of the Board is composed of Mr. Liao Xiang Wen (temporary chairman) (executive director), Mr. Dai Jing Ming (non-executive director), Mr. Li Fei Long (independent non-executive director) and Mr. Miao Jun (independent non-executive director). Announcement • Sep 30
Shenzhen Expressway Corporation Limited to Report Q3, 2024 Results on Oct 31, 2024 Shenzhen Expressway Corporation Limited announced that they will report Q3, 2024 results on Oct 31, 2024 Announcement • Jun 28
Shenzhen Expressway Corporation Limited to Report First Half, 2024 Results on Aug 24, 2024 Shenzhen Expressway Corporation Limited announced that they will report first half, 2024 results on Aug 24, 2024 Announcement • Jun 05
Shenzhen Expressway Corporation Limited, Annual General Meeting, Jun 25, 2024 Shenzhen Expressway Corporation Limited, Annual General Meeting, Jun 25, 2024, at 10:00 China Standard Time. Location: The Company's Meeting Room, Shenzhen, Guangdong China Announcement • Mar 29
Shenzhen Expressway Corporation Limited to Report Q1, 2024 Results on Apr 27, 2024 Shenzhen Expressway Corporation Limited announced that they will report Q1, 2024 results on Apr 27, 2024 Announcement • Feb 20
Shenzhen Expressway Corporation Limited Announces Management Changes Shenzhen Expressway Corporation Limited announced The Board of the Company received a written resignation submitted by Mr. Wang Zeng Jin, an executive Director, on 20 February 2024. Mr. Wang Zeng Jin resigned as an executive Director of the Company and a member of the Risk Management Committee of the Board due to his change of career. Mr. Wang Zeng Jin's resignation took effect immediately upon delivery to the Board of the Company. The Board announced that at the EGM held on 20 February 2024, Mr. Yao Hai was appointed as an executive Director of the ninth session of the Board, Mr. Yan Yan was appointed as an independent non-executive Director of the ninth session of the Board, the term of both of the Directors commenced on 20 February 2024 until the expiry date of the ninth session of the Board of the Company. Mr. Bai Hua's resignation took effect from 20 February 2024, and he has resigned as an independent non-executive Director, the chairman of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee of the Board of the Company. On 20 February 2024, the Board appointed Mr. Yao Hai as a member of the Nomination Committee, Mr. Lü Da Wei as a member of the Strategy Committee, Mr. Li Fei Long as the chairman of the Audit Committee and a member of the Nomination Committee (redesignated from his position as the chairman of the Nomination Committee), Mr. Miao Jun as the chairman of the Nomination Committee, and Mr. Yan Yan as a member of the Audit Committee and the Risk Management Committee. As at the date of this announcement, the Strategy Committee of the Company is composed of Mr. Liao Xiang Wen (temporarily chaired) (executive Director), Mr. Dai Jing Ming (non-executive Director), Mr. Lü Da Wei (non-executive Director), Mr. Li Fei Long (independent non-executive Director) and Mr. Miao Jun (independent non-executive Director); the Audit Committee of the Company is composed of Mr. Li Fei Long (chairman of committee) (independent non-executive Director), Mr. Miao Jun (independent non-executive Director), Mr. Yan Yan (independent non- executive Director) and Ms. Li Xiao Yan (non-executive Director); the Remuneration Committee of the Company is composed of Mr. Li Fei Long (chairman of committee) (independent non- executive Director), Mr. Xu Hua Xiang (independent non-executive Director) and Ms. Li Xiao Yan (non-executive Director); the Nomination Committee of the Company is composed of Mr. Miao Jun (chairman of committee) (independent non-executive Director), Mr. Li Fei Long (independent non-executive Director) and Mr. Yao Hai (executive Director); the Risk Management Committee of the Company is composed of Mr. Xu Hua Xiang (chairman of committee) (Independent non-executive Director), Mr. Liao Xiang Wen (executive Director), Mr. Wen Liang (executive Director) and Mr. Yan Yan (independent non-executive Director). Announcement • Dec 30
Shenzhen Expressway Corporation Limited to Report Fiscal Year 2023 Results on Mar 23, 2024 Shenzhen Expressway Corporation Limited announced that they will report fiscal year 2023 results on Mar 23, 2024 Announcement • Dec 22
Shenzhen Expressway Corporation Limited Announces Resignation of Bai Hua as Independent Non-Executive Director Shenzhen Expressway Corporation Limited announced that on 22 December 2023, Mr. Bai Hua ("Mr. Bai"), an independent non-executive Director (the "Independent Director") tendered his written resignation letter to the Company. Due to personal career reason, Mr. Bai intends to resign as an Independent Director, as well as his positions as chairman of the audit committee, a member of the remuneration committee and a member of the nomination committee of the Board. Since the resignation of Mr. Bai will result in the number of Independent Directors of the Company no longer comply with the requirements under the articles of association of the Company, the resignation of Mr. Bai will take effect after a new Independent Director has been elected at the general meeting of the Company. During the period, Mr. Bai will continue to perform his duties as the Independent Director and his relevant duties in committees of the Board in accordance with relevant laws, regulations and the articles of association of the Company until the election of a new Independent Director at the general meeting of the Company. Announcement • Sep 30
Shenzhen Expressway Corporation Limited to Report Q3, 2023 Results on Oct 28, 2023 Shenzhen Expressway Corporation Limited announced that they will report Q3, 2023 results at 4:00 PM, China Standard Time on Oct 28, 2023 Announcement • Jul 16
Shenzhen Expressway Corporation Limited announced that it expects to receive CNY 6.5 billion in funding from Xin Tong Chan Development (Shenzhen) Co., Ltd. Shenzhen Expressway Corporation Limited announced that it has entered into a private placement agreement to issue not more than 654,231,097 A shares pre-plan for the gross proceeds of not more than CNY 6,500,000,000 on July 14, 2023. The issue price shall not less than 80% of the average price in the 20 trading days before the pricing reference date. The transaction included participation from not more than 35 investors including new investor, Xin Tong Chan Development (Shenzhen) Co., Ltd. by investing not more than CNY 1,510,000,000. The shares Xin Tong Chan Development (Shenzhen) Co., Ltd. subscribes to cannot be transferred within 18 months from the issuance closing date. The shares the other investors subscribe to cannot be transferred within 6 months from the issuance closing date.
The transaction has been approved in the 32nd meeting of the company’s 9th directorate and is subject to the approvals of the company’s shareholders, the main body of the state-owned assets supervision and management, the Shanghai Stock Exchange, and the China Securities Regulatory Commission. Announcement • Jun 28
Shenzhen Expressway Corporation Limited to Report First Half, 2023 Results on Aug 26, 2023 Shenzhen Expressway Corporation Limited announced that they will report first half, 2023 results on Aug 26, 2023 Announcement • May 18
Shenzhen Expressway Corporation Limited Approves Final Dividend, Payable on 14 July 2023 The Board of Shenzhen Expressway Corporation Limited approved the payment of a final dividend of RMB 0.462 per share for the financial year ended December 31, 2022. It is expected that the dividend will be distributed on 14 July 2023. Record date on May 30, 2023. Ex-dividend date on May 19, 2023. Announcement • Dec 03
Shenzhen Expressway Corporation Limited Announces Board Changes Shenzhen Expressway Corporation Limited announced that on 1 December 2022, the Board received a letter of resignation from Mr. Hu Wei ("Mr. Hu"), the chairman and an executive Director. Due to retirement, Mr. Hu resigned from the position as the chairman and executive Director and ceased to act as the chairman of the strategic committee and a member of the nomination committee of the Board. The resignation of Mr. Hu has become effective immediately after the Board received his resignation letter. The Board passed a resolution on 2 December 2022 that Mr. Liao Xiang Wen, an executive Director and the president, will chair the operation of the Board for the moment until the Board has elected the new chairman. Upon resignation of Mr. Hu, the strategic committee is composed of Mr. Liao Xiang Wen (executive director), Mr. Dai Jing Ming (non-executive director), Mr. Li Fei Long (independent non-executive director) and Mr. Miao Jun (independent non-executive director); and the nomination committee is composed of Mr. Li Fei Long (chairman of the committee) (independent non-executive director), Mr. Bai Hua (independent non-executive director) and Mr. Miao Jun (independent non-executive director). Announcement • Oct 19
Shenzhen Expressway Corporation Limited to Report Nine Months, 2022 Results on Oct 28, 2022 Shenzhen Expressway Corporation Limited announced that they will report nine months, 2022 results on Oct 28, 2022 Announcement • Aug 13
Shenzhen Expressway Corporation Limited to Report First Half, 2022 Results on Aug 26, 2022 Shenzhen Expressway Corporation Limited announced that they will report first half, 2022 results on Aug 26, 2022 Announcement • Apr 15
Shenzhen Expressway Corporation Limited to Report Q1, 2022 Results on Apr 28, 2022 Shenzhen Expressway Corporation Limited announced that they will report Q1, 2022 results on Apr 28, 2022 Announcement • Mar 30
Shenzhen Expressway Corporation Limited Proposes Final Dividend for the Year Ended 31 December 2021 Shenzhen Expressway Corporation Limited proposes final dividend of RMB 0.62 per share for the year ended 31 December 2021. Announcement • Apr 18
Shenzhen Expressway Company Limited Provides Earnings Guidance for the First Quarter Ended 31 March 2021 Shenzhen Expressway Company Limited provided earnings guidance for the first quarter ended 31 March 2021. The Group expects that the net profit attributable to owners of the Company for the First Quarter of 2021 will be
approximately RMB 547 million, and the net profit attributable to owners of the Company (net of non-recurring profit and loss items) will be approximately RMB 533 million. For the same period in 2020, the net loss attributable to owners of the Company was approximately RMB133 million, and the net loss attributable to owners of the Company (net of non-recurring profit and loss items) was approximately RMB 160 million. Announcement • Mar 14
Shenzhen Expressway Company Limited Announces Resignation of Chen Zhi Sheng as Non-Executive Director Shenzhen Expressway Company Limited announced the board received letter of resignation from Chen Zhi Sheng, a non-executive Director. Due to the retirement reasons, Mr. Chen resigned from the position as a non-executive Director and ceased to act as a member of the strategic committee of the Board. The resignation of Mr. Chen has become effective from March 12, 2021 after the Company received his resignation letter. Announcement • Mar 04
Shenzhen Expressway Company Limited to Report Fiscal Year 2020 Results on Mar 25, 2021 Shenzhen Expressway Company Limited announced that they will report fiscal year 2020 results on Mar 25, 2021 Announcement • Feb 26
Shenzhen Expressway Company Limited Announces Executive Changes Shenzhen Expressway Company Limited announced that Ms. Chen Xiao Lu, an Independent Non-Executive Director tendered her written resignation letter to the Company. Due to personal career reason, Ms. Chen has resigned as an Independent Director. In the board meeting of the Company held on 25 February 2021, "The Proposal of the Nomination of Independent Director Candidate" was considered and approved. The candidates for the Independent Directors are finalised to be Mr. Miao Jun and Mr. Xu Hua Xiang, which will be proposed to the general meeting of the Company for consideration. Announcement • Feb 10
Shenzhen Expressway Company Limited Wins the Bid of the Guangming Environmental Park PPP Project Shenzhen Expressway Company Limited announced that the Company participated and won the bid of the "Bidding invitation announcement in relation to the Guangming Environmental Park PPP Project (renewed)" officially announced by the Urban Management and Law Enforcement Bureau of Guangming District, Shenzhen on December 8, 2020. After negotiation, the Company, Shenzhen Guangming SZEW Environmental Technology Co. Ltd. and Guangming UMB entered into the "Concession Agreement of the Guangming Environmental Park PPP Project" and "Contract of the Guangming Environmental Park PPP Project" on February 7, 2021. The details of Guangming Project are as follows: Guangming Project is located in Guangming District, Shenzhen, China. The subject matter is to construct a kitchen waste treatment plant with a processing capacity of 1,000 tons/day, a construction with a capacity of handing disposal of large pieces waste (wasted furniture) of 100 tons/day and greening waste of 100 tons/day, etc. The static total investment of the project is estimated to be approximately RMB708 million. Guangming Project shall be implemented under the BOT (build-operation-transfer) mode and select the social capital partner through public bidding. The social capital partner who has won in the bidding shall incorporate the Project Company in Guangming District, and the Project Company shall be responsible for the investment, financing, design, construction, transformation, operation and maintenance, and handover work of the project. The concession operation period of the project is 10 years commencing from the formal operation date of the project, which shall be upon completion inspection on the project and the government having provided its confirmation. Project Company may apply to extend the concession operation period prior to its expiration. After passing the examination and obtaining approval from the regional government, the concession operation period may be extended for 5 years. The rights of the properties under the project shall belong to the government. After the expiration of the operation period, Project Company shall hand over the facilities and assets of the project to the government in good condition. During the construction period, the government will provide a fixed amount financial subsidy of RMB30 million to the Company by phase base on the construction status. During the term of the concession operation period, the government will also provide subsidy for collection and transportation of kitchen waste at the tentative price of RMB170 per ton (such price will be adjusted accordingly if the Shenzhen government adjusts its subsidy standards for kitchen waste collection and transportation and upon approval by the Guangming UMB). Project Company can collect the "feasibility gap subsidy" (i.e. the kitchen waste disposal service fee) from the government at RMB 378 per ton and receive incomes from power generation and reclaimed oil from its business projects. Announcement • Jan 12
Shenzhen Expressway Company Limited Announces Board Changes The board of directors of Shenzhen Expressway Company Limited announced that Mr. WAN Siu Wah Wilson (Mr. Wan), an independent non-executive Director and the member of each of the
audit committee and remuneration committee of the Company, had passed away on 8 January 2021. Following the passing away of Mr. Wan, the composition of each of the audit committee and remuneration committee of the Company can still comply with the requirements under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (Listing Rules) and the respective terms of reference, and the compositions of each of the aforesaid committees will be changed as follows: the audit committee is composed of Mr. Bai Hua (chairman of committee) (independent non-executive director), Mr. Li Fei Long (independent non-executive director) and Ms. Li Xiao Yan (non-executive director); and the remuneration committee is composed of Mr. Li Fei Long (chairman of committee) (independent non-executive director), Mr. Bai Hua (independent non-executive director) and Ms. Li Xiao Yan (non-executive director). Announcement • Jan 05
Shenzhen Expressway Company Limited Announces Board Changes Shenzhen Expressway Company Limited announced that on 1 January 2021, Mr. Hu Wei and Mr. Lin Ji Tong have been elected as the chairman of the board ("Board") of directors of the Company at the directors' meeting and the chairman of the supervisory committee of the Company at the supervisors' meeting, respectively. Announcement • Dec 30
Shenzhen Expressway Company Limited Announces Board Appointments Shenzhen Expressway Company Limited announced appointment of Dai Jing Ming, Li Xiao Yan and Chen Hai Shan as directors and Li Fei Long as independent non-executive director of the company at Extraordinary General Meeting held on December 29, 2020. Announcement • Oct 31
Shenzhen Expressway Company Limited (SEHK:548) signed a share transfer agreement to acquire 89.9% stake in Shenzhen Longda Expressway Co., Ltd. from Shenzhen Bao Tong Highway Construction and Development Limited. Shenzhen Expressway Company Limited (SEHK:548) signed a share transfer agreement to acquire 89.93% stake in Shenzhen Longda Expressway Co., Ltd. from Shenzhen Bao Tong Highway Construction and Development Limited on October 29, 2020. The transaction was approved by the Board of Shenzhen Expressway Company Limited. Announcement • Oct 17
Shenzhen Expressway Company Limited to Report Q3, 2020 Results on Oct 29, 2020 Shenzhen Expressway Company Limited announced that they will report Q3, 2020 results on Oct 29, 2020 Announcement • Sep 30
Shenzhen Expressway Company Limited Appoints Chen Zhi Sheng as Non-Executive Director Shenzhen Expressway Company Limited announced that Chen Zhi Sheng was appointed as a Non-executive Director of the eighth session of the board, with the term of office commencing on September 29, 2020 and ending on December 31, 2020 at extraordinary general meeting held on September 29, 2020. Announcement • Jul 09
Shenzhen Expressway Company Limited to Report First Half, 2020 Results on Aug 22, 2020 Shenzhen Expressway Company Limited announced that they will report first half, 2020 results on Aug 22, 2020 
