Announcement • Jun 30
Sichuan Expressway Company Limited to Report First Half, 2026 Results on Aug 28, 2026 Sichuan Expressway Company Limited announced that they will report first half, 2026 results on Aug 28, 2026 Announcement • Jun 24
Sichuan Expressway Company Limited Announces Resignation of Li Tao from Employee Director and Audit Committee Member Sichuan Expressway Company Limited had received a written resignation letter from Madam Li Tao, who had tendered her resignation as an employee director of the ninth session of the board of directors and a member of the audit committee of the ninth session of the board due to retirement. Her resignation letter had been delivered to the board of the company and had taken effect. Announcement • Mar 31
Sichuan Expressway Company Limited, Annual General Meeting, May 22, 2026 Sichuan Expressway Company Limited, Annual General Meeting, May 22, 2026. Announcement • Mar 30
Sichuan Expressway Company Limited to Report Q1, 2026 Results on Apr 30, 2026 Sichuan Expressway Company Limited announced that they will report Q1, 2026 results on Apr 30, 2026 Announcement • Dec 26
Sichuan Expressway Company Limited to Report Fiscal Year 2025 Results on Mar 31, 2026 Sichuan Expressway Company Limited announced that they will report fiscal year 2025 results on Mar 31, 2026 Announcement • Sep 30
Sichuan Expressway Company Limited to Report Q3, 2025 Results on Oct 31, 2025 Sichuan Expressway Company Limited announced that they will report Q3, 2025 results on Oct 31, 2025 Announcement • Jun 30
Sichuan Expressway Company Limited to Report First Half, 2025 Results on Aug 29, 2025 Sichuan Expressway Company Limited announced that they will report first half, 2025 results on Aug 29, 2025 Announcement • May 22
Sichuan Expressway Company Limited Approves Distribution for the Year Ended 31 December 2024 Final Dividend for H Shares, Payable on or Around 11 July 2025 Sichuan Expressway Company Limited at its AGM held on May 22, 2025, approved the proposed final dividend (the "Final Dividend") of the Company for the 12 months ended 31 December 2024 of RMB 0.29 per share (tax inclusive). Distribution of the Final Dividend to holders of H Shares shall be denominated in RMB and paid in Hong Kong dollars. The applicable exchange rate is the average of the median exchange rates for RMB to Hong Kong dollars as announced by the People's Bank of China in the 5 working days prior to and including 22 May 2025, i.e., HKD 1.00: RMB 0.91964. Accordingly, the Final Dividend payable to each H Share is HKD 0.315341 (before tax). The H Shares register of members of the Company will be closed for the purpose of determining H Shares Shareholders' entitlement to the Final Dividend from 6 June 2025 to 12 June 2025 (both days inclusive), during which period no transfer of H Shares will be registered. The cheques for the Company's Final Dividend of H Shares will be issued by the Receiving Agent, and will be sent by ordinary mail on or around 11 July 2025 ("Dividend Payment Date") to holders of H Shares at their own risks. Announcement • Mar 28
Sichuan Expressway Company Limited to Report Q1, 2025 Results on Apr 30, 2025 Sichuan Expressway Company Limited announced that they will report Q1, 2025 results on Apr 30, 2025 Announcement • Dec 27
Sichuan Expressway Company Limited to Report Fiscal Year 2024 Results on Mar 29, 2025 Sichuan Expressway Company Limited announced that they will report fiscal year 2024 results on Mar 29, 2025 Announcement • Nov 21
Sichuan Expressway Company Limited Announces Board Changes Sichuan Development Holding Co. Ltd. at its extraordinary general meeting held on November 20, 2024 elected and appointed Mr. Yang Shaojun as a non-executive Director of the eighth session of the Board for a term commencing from the date of the consideration and approval at the EGM until the date of expiry of the term of office of the eighth session of the Board, the Board has passed, among others, a resolution on the appointment of Mr. Yang as the vice chairman of the Board, with a term of office from 20 November 2024 until the expiration of the term of office of the eighth session of the Board. Also elect and appoint M s. M a o Yurong as an executive Director of the eighth session of the Board for a term commencing from the date of the consideration and approval at the EGM until the date of expiry of the term of office of the eighth session of the Board. Announcement • Oct 23
Sichuan Expressway Company Limited Announces Resignation of Wu Xinhua as A Non-Executive Director and Vice Chairman Sichuan Expressway Company Limited announced that Mr. Wu Xinhua ("Mr. Wu") has tendered his resignation from his positions as a non-executive Director and Vice Chairman of the Company with effect from 23 October 2024 due to the change of his work arrangements. Announcement • Sep 30
Sichuan Expressway Company Limited to Report Q3, 2024 Results on Oct 31, 2024 Sichuan Expressway Company Limited announced that they will report Q3, 2024 results on Oct 31, 2024 Announcement • Sep 03
Sichuan Expressway Company Limited Announces Board and Committee Changes The Board of Sichuan Expressway Company Limited announced that Mr. Zhang Qinghua ("Mr. Zhang") had tendered his resignation from his positions as an independent non-executive Director, the committee chairman of the renumeration and appraisal committee under the Board, a member of the audit committee under the Board and a member of the strategic committee under the Board due to personal work changes, with effect from 3 September 2024. At the EGM, Mr. Jiang Tao ("Mr. Jiang") has been elected as an independent non-executive Director of the eighth session of the Board of the Company, with a term of office from the date of the EGM (i.e. 3 September 2024) until the expiration of the term of office of the eighth session of the Board of the Company. The Board announced that at the twenty-second meeting of the eighth session of the Board of the Company held immediately after the EGM, the Board has passed, among others, a resolution on the appointment of Mr. Jiang as the committee chairman of the renumeration and appraisal committee under the Board, a member of the audit committee under the Board and a member of the strategic committee under the Board, with a term of office from 3 September 2024 until the expiration of the term of office of the eighth session of the Board. The details of the composition of the remuneration and appraisal committee, audit committee and strategic committee under the Board after adjustment are as follows: Renumeration and Appraisal Committee - Mr. Jiang Tao (chairman), Mr. Chen Chaoxiong and Madam Bu Danlu; Audit Committee - Madam Bu Danlu (chairlady), Mr. Zhou Hua and Mr. Jiang Tao; Strategic Committee - Mr. Luo Zuyi (chairman), Mr. Yu Haizong and Mr. Jiang Tao. No change has been made to the composition of the nomination committee under the Board. Announcement • Jun 28
Sichuan Expressway Company Limited to Report First Half, 2024 Results on Aug 30, 2024 Sichuan Expressway Company Limited announced that they will report first half, 2024 results on Aug 30, 2024 Announcement • May 24
Sichuan Expressway Company Limited Approves Final Dividend for the Year Ended 31 December 2023, Payable on 11 July 2024 Sichuan Expressway Company Limited approved final dividend of RMB 0.24 per share for the year ended 31 December 2023 at its annual general meeting held on 23 May 2024. Ex-dividend date is 04 June 2024. Record date is 12 June 2024. Payment date is 11 July 2024. Announcement • Apr 10
Sichuan Expressway Company Limited Appoints Luo Zuyi as Executive Director, Authorised Representative, Chairman of Board, Committee Chairman of Strategic Committee and Member of Nomination Committee Sichuan Expressway Company Limited at its extraordinary general meeting held on April 9, 2024, announced Mr. Luo Zuyi has been elected as an executive Director of the eighth session of the Board of the Company, with a term of office from the date of the EGM (that is 9 April 2024) until the expiration of the term of office of the eighth session of the Board of the Company. Pursuant to the listing rules on the SSE and/or the Articles of Association, Mr. Luo shall be eligible for re-election upon the expiration of his term of office. The Board announced that at the fifteenth meeting of the eighth session of the Board of the Company held immediately after the EGM, the Board agreed to appoint Mr. Luo Zuyi as an authorised representative of the Company under Rule 3.05 of the Listing Rules on the Stock Exchange (the Authorised Representative), with effect from 9 April 2024. The Board further announced that the Board has also passed the following resolutions, among other things: the appointment of Mr. Luo Zuyi as the chairman of the Board of the Company; the appointment of Mr. Luo Zuyi as the committee chairman of the strategic committee under the Board; and the appointment of Mr. Luo Zuyi as a member of the nomination committee under the Board, with a term of office from 9 April 2024 until the expiration of the term of office of the eighth session of the Board. Strategic Committee: Mr. Luo Zuyi (Committee Chairman), Mr. Yu Haizong and Mr. Zhang Qinghua. Nomination Committee: Mr. Yu Haizong (Committee Chairman), Mr. Luo Zuyi and Mr. Zhou Hua. No change has been made to the composition of the audit committee and the remuneration and appraisal committee under the Board. Announcement • Mar 29
Sichuan Expressway Company Limited to Report Q1, 2024 Results on Apr 30, 2024 Sichuan Expressway Company Limited announced that they will report Q1, 2024 results on Apr 30, 2024 Announcement • Mar 28
Sichuan Expressway Company Limited, Annual General Meeting, May 23, 2024 Sichuan Expressway Company Limited, Annual General Meeting, May 23, 2024. Announcement • Mar 27
Sichuan Expressway Company Limited Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 11 July 2024 Sichuan Expressway Company Limited proposed final dividend of RMB 0.24 per share for the year ended 31 December 2023 at its annual general meeting to be held on 23 May 2024. Ex-dividend date is 04 June 2024. Record date is 12 June 2024. Payment date is 11 July 2024. Announcement • Mar 09
Sichuan Expressway Company Limited Announces Resignation of Li Wenhu as General Manager The board of directors of Sichuan Expressway Company Limited announced that Mr. Li Wenhu ("Mr. Li") has tendered his resignation from his position as general manager of the Company with effect from 8 March 2024 due to the change of his work arrangements. Upon his resignation, Mr. Li would no longer hold any positions in the Group. Announcement • Mar 08
Sichuan Expressway Company Limited Announces Resignation of Li Wenhu as Executive Director and Vice Chairman The board of directors of Sichuan Expressway Company Limited announced that Mr. Li Wenhu (Mr. Li) has tendered his resignation from his positions as an executive Director, Vice Chairman (acting as Chairman), and the authorised representative of the Company with effect from 8 March 2024 due to the change of his work arrangements. Upon his resignation, Mr. Li would no longer hold any positions in the Group. Announcement • Dec 30
Sichuan Expressway Company Limited to Report Fiscal Year 2023 Results on Mar 28, 2024 Sichuan Expressway Company Limited announced that they will report fiscal year 2023 results on Mar 28, 2024 Announcement • Oct 21
Sichuan Expressway Company Limited Announces Resignation of Gan Yongyi as the Chairman, an Executive Director, the Committee Chairman of the Strategic Committee Under the Board, and A Member of the Nomination Committee Under the Board Sichuan Expressway Company Limited announced that due to reaching the retirement age, Mr. Gan Yongyi ("Mr. Gan") has resigned from the positions as the Chairman, an executive Director, the Committee Chairman of the Strategic Committee under the Board, and a member of the Nomination Committee under the Board of the Company and the authorised representative (the "Authorised Representative") of the Company pursuant to Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") with effect from 20 October 2023. Upon his resignation, Mr. Gan would no longer hold any position in the Group. Following the resignation of Mr. Gan as a member of the Nomination Committee under the Board of the Company, this will constitute a non-compliance of the requirement of Article 4 of the terms of reference of the Nomination Committee of the Company that the Nomination Committee shall consist of three to seven Directors. Announcement • Sep 30
Sichuan Expressway Company Limited to Report Q3, 2023 Results on Oct 27, 2023 Sichuan Expressway Company Limited announced that they will report Q3, 2023 results on Oct 27, 2023 Announcement • Aug 29
Sichuan Expressway Company Limited Announces Resignation of Madam Xue Min as Executive Director The board of directors of Sichuan Expressway Company Limited announced that Madam Xue Min ("Madam Xue") has tendered her resignation from her position as an executive Director of the Company due to change in her work arrangements with effect from 28 August 2023. Madam Xue has confirmed that she has no disagreement with the Board and there is no other matter in relation to her resignation that needs to be brought to the attention of the shareholders of the Company. Announcement • Jul 15
Sichuan Expressway Company Limited Provides Earnings Guidance for the First Half of 2023 Sichuan Expressway Company Limited provided earnings guidance for the first half of 2023. For the period, the company expects the net profit attributable to Shareholders will be approximately RMB 806,889,700, representing an increase of approximately RMB 383,076,700, or approximately 90.39%, as compared to the data for the same period in 2022. Announcement • Jun 28
Sichuan Expressway Company Limited to Report First Half, 2023 Results on Aug 30, 2023 Sichuan Expressway Company Limited announced that they will report first half, 2023 results on Aug 30, 2023 Announcement • Jun 13
Sichuan Expressway Company Limited Announces Resignation of Yan Qixiang as Independent Non-Executive Director, Member of the Audit Committee and Member of the Nomination Committee The board of directors of Sichuan Expressway Company Limited announced that Mr. Yan Qixiang has tendered his resignation from his positions as an independent non-executive Director of the Company, a member of the audit committee under the Board and a member of the nomination committee under the Board due to personal work changes. The resignation of Mr. Yan shall be effective upon the newly appointed independent non-executive Director having been elected by the Company. Until then, Mr. Yan will continue to perform his duties as an independent non-executive Director of the Company and a member of the relevant specialized committees under the Board in accordance with relevant laws, regulations and the articles of association of the Company. Announcement • May 27
Sichuan Expressway Company Limited Declares Final Ordinary Dividend for the Year Ended 31 December 2022, Payable on July 14, 2023 Sichuan Expressway Company Limited declared final ordinary dividend of RMB 0.1 per share for the year ended 31 December 2022. Ex-dividend date 06 June 2023, Record date 14 June 2023 and Payment date 14 July 2023. Exchange rate RMB 1: HKD 1.111951. Announcement • May 06
Sichuan Expressway Company Limited (SEHK:107) completed the acquisition of Sichuan Chengdu Second Expressway Development Co., Ltd. from Sichuan Shu Dao Expressway Group Co., Ltd. and Sichuan Road and Bridge (Group) Co., Ltd. Sichuan Expressway Company Limited (SEHK:107) agreed to acquire Sichuan Chengdu Second Expressway Development Co., Ltd. from Sichuan Shu Dao Expressway Group Co., Ltd. and Sichuan Road and Bridge (Group) Co., Ltd. for CNY 5.9 billion on February 17, 2023. Sichuan Shu Dao will sell 81% stake and Sichuan Road will sell 19% stake in Sichuan Chengdu Second. Transaction has been approved by Sichuan Expressway Company's board and is subject to approval of shareholders. As on March 9, 2023, Transaction is approved by Sichuan Road & Bridge's shareholders. For the period September 30, 2022, Sichuan Chengdu had CNY 16,350 million of total assets, CNY 2,940 million of net assets, CNY 515.291 million of revenues, CNY -91.956 million of net income after tax, 12258.459 million of total debt. Ernst & Young (Hong Kong) Limited acted as an accountant, Octal Capital Limited acted as financial advisor, Lego Corporate Finance Limited acted as financial advisor, Beijing North Asia Asset Assessment Firm (Special General Partnership) acted as an independent qualified valuer in the PRC. and Chelbi Engineering Consultants, Inc as an independent professional traffic consultant in the PRC. to Sichuan Expressway Company Limited.Sichuan Expressway Company Limited (SEHK:107) completed the acquisition of Sichuan Chengdu Second Expressway Development Co., Ltd. from Sichuan Shu Dao Expressway Group Co., Ltd. and Sichuan Road and Bridge (Group) Co., Ltd. on May 4, 2023. Announcement • Jan 31
Sichuan Expressway Company Limited Provides Earning Guidance for the Year Ended 31 December 2022 Sichuan Expressway Company Limited provided earning guidance for the year ended 31 December 2022. The board of directors of the Company inform the shareholders of the Company (the "Shareholders") and potential investorsthat, based on its preliminary assessment of the unaudited management accounts for the year ended 31 December 2022 (the "Year") and information currently available to the Board: it is expected that the net profit attributable to Shareholders of the Company for the Year will decrease to approximately RMB 731,042,400, representing a significant decrease from the net profit attributable to Shareholders of RMB 1,870,856,000 recorded for the year ended 31 December 2021 (the "Previous Year"). Such decrease was mainly attributable to the proceeds from the disposal of 91% equity interests in Renshou Trading Landmark Company Limited during the Previous Year, resulting in a significant increase in non-recurring profit and loss. In addition, vehicle tolls in the Year were negatively affected by the COVID-19 and COVID-19 pandemic prevention and control, road network diversion, and restricted power consumption for high temperature etc., resulting in a decrease in vehicle tolls in the same period of the Year. Announcement • Nov 18
Sichuan Expressway Company Limited Announces Election of Employee Representative Supervisors of the Eighth Session of the Supervisory Committee Sichuan Expressway Company Limited held the labour union member representatives and the employee representatives' meeting at 9:30 a.m. on 17 November 2022 (Thursday), at which Madam Li Tao and Madam Lu Xiaoyan were elected as the employee representative supervisors of the eighth session of the supervisory committee (the "Supervisory Committee") upon consideration by the employee representatives present at the meeting. The eighth session of the Supervisory Committee is comprised of employee representative supervisors and shareholder representative supervisors. The terms of office of the employee representative supervisors for the eighth session of the Supervisory Committee will be three years, which will be effective from the date of approval of the election of the shareholder representative supervisors of the eighth session of the Supervisory Committee at the extraordinary general meeting of the Company (the "EGM") to be convened on 18 November 2022. According to the articles of association of the Company, each of Madam Li Tao and Madam Lu Xiaoyan will be eligible for re-election after the expiration of her term of office. Madam Li Tao, aged 51, successively graduated from Sichuan Normal University with a Bachelor of Arts degree and from Sichuan University of Economy and Trade with an MBA degree. She worked at Sixth Engineering Office of Sichuan Chuanjiao Bridge Engineering Company Limited. She successively served as the deputy secretary and secretary of Youth League Committee, and the director of the Party Committee Office, the General Manager's Office and the General Office (Publicity Center) of the Company. She currently serves as a supervisor of Sichuan Chengle Expressway Company Limited, and an employee representative supervisor of the seventh session of the Supervisory Committee and the chairman of the labor union of the Company. Madam Lu Xiaoyan, aged 50, graduated from Chongqing Jiaotong College (now known as Chongqing Jiaotong University), majoring in highway and urban road engineering, and is a senior engineer, and a registered consulting engineer (investment). She worked in the Chengyu Expressway Management Office, the Longquan Mechanized Maintenance Office and the Investment Department of the Company. She has successively served as the deputy head of the Investment Department of the Company, the head of the Investment and Development Department of the Company, the head of the Investment and Development Department (Research Center) of the Company, a director of Sichuan Zhonglu Energy Company Limited. She currently serves as an employee representative supervisor of the seventh session of the Supervisory Committee of the Company and a supervisor of Sichuan Shudao Chengyu Investment Company Limited (formerly known as Chengdu Shuhai Investment Management Company Limited). Announcement • Oct 13
Sichuan Expressway Company Limited to Report Q3, 2022 Results on Oct 27, 2022 Sichuan Expressway Company Limited announced that they will report Q3, 2022 results at 4:00 PM, China Standard Time on Oct 27, 2022 Announcement • Aug 31
Sichuan Expressway Company Limited Announces Management Changes Sichuan Expressway Company Limited announced that Madam Liu Lina resigned from the positions as an independent non-executive Director of the seventh session of the Board and a member of the Audit Committee, the chairman of the Remuneration and Appraisal Committee and a member of the Strategic Committee under the Board of the Company due to the upcoming expiration of her consecutive term of office as an independent non-executive Director of the Company for six years. The resignation takes effect from 30 August 2022 and at the EGM, Madam Xue Min, Mr. Chen Chaoxiong (Mr. Chen) and Mr. Zhang Qinghua (Mr. Zhang) were elected as executive Director, non-executive Director and independent non-executive Director of the seventh session of the Board of the Company to hold office from the date of the EGM (30 August 2022) until the expiration of the term of office of the seventh session of the Board of the Company. In accordance with the Articles of Association, Madam Xue, Mr. Chen and Mr. Zhang will be eligible for re-election upon the expiration of their term of office. The 27th meeting of the seventh session of the Board of the Company was convened on 30 August 2022, at which it was resolved that the proposal on the composition of certain special committees under the Board would be adjusted as follows: Audit Committee (comprising a total of 3 members): Madam Bu Danlu, Mr. Yan Qixiang and Mr. Zhang Qinghua, with Madam Bu Danlu serving as the chairlady of the Audit Committee. Strategic Committee (comprising a total of 3 members): Mr. Gan Yongyi, Mr. Yu Haizong and Mr. Zhang Qinghua, with Mr. Gan Yongyi serving as the chairman of the Strategic Committee. Remuneration and Appraisal Committee (comprising a total of 3 members): Mr. Zhang Qinghua, Mr. Gan Yongyi and Madam Bu Danlu, with Mr. Zhang Qinghua serving as the chairman of the Remuneration and Appraisal Committee. Announcement • Aug 11
Sichuan Expressway Company Limited to Report First Half, 2022 Results on Aug 25, 2022 Sichuan Expressway Company Limited announced that they will report first half, 2022 results on Aug 25, 2022 Announcement • Aug 10
Sichuan Expressway Company Limited Announces Resignation of He Zhuqing as Executive Director The board of directors of Sichuan Expressway Company Limited announced that, a meeting of the Board of the Company was held on 9 August 2022 announced that He Zhuqing has resigned as an executive Director of the Company with effect from the 9 August 2022 due to adjustment of his career commitments. He has confirmed that he has no disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company. Announcement • Jul 26
Sichuan Expressway Company Limited Announces Resignation of Madam Liu Lina as Independent Non-Executive Director The board of directors of Sichuan Expressway Company Limited announced that Madam Liu Lina (Madam Liu) tendered her resignation from the positions as an independent non-executive Director of the seventh session of the Board and a member of the audit committee, the chairman of the remuneration and appraisal committee and a member of the strategy committee under the Board of the Company due to the upcoming expiration of her consecutive term of office as an independent non-executive Director of the Company for six years. Before the taking office of the newly elected independent non-executive Director of the Company, Madam Liu will continue to perform her corresponding duties as an independent non-executive Director, a member of the audit committee, the chairman of the remuneration and appraisal committee and a member of the strategy committee pursuant to the requirements of the relevant laws and regulations and the Articles of Association of the Company, and her resignation shall take effect upon the new independent non-executive Director is elected at the general meeting of the Company. Announcement • Jul 02
Shudao Capital Holding Group Co., Ltd. entered into an agreement to acquire a 44.95% stake in Chengyu Financial Leasing Company Ltd from Sichuan Expressway Company Limited (SEHK:107) for approximately CNY 300 million. Shudao Capital Holding Group Co., Ltd. entered into an agreement to acquire a 44.95% stake in Chengyu Financial Leasing Company Ltd from Sichuan Expressway Company Limited (SEHK:107) for approximately CNY 300 million on June 30, 2022. Pursuant to the agreement, Shudao Capital shall pay 30% of the consideration within 5 business days from the effective date of the agreement, and the remaining consideration shall be paid starting from the sixth business day, calculating the interest on a daily basis in accordance with the latest loan prime rate (LPR) promulgated by the National Interbank Funding Center on the effective date of the agreement, and shall pay the above interest and consideration before the completion date. As of December 31, 2021, the remaining principal and interest of shareholder’s loan owed by Chengyu Financial Leasing to Sichuan Expressway Company amounted to approximately CNY 880 million in aggregate. On the date falling one week prior to the completion date, Chengyu Financial Leasing shall repay to the Sichuan Expressway Company the remaining principal of the outstanding shareholder’s loan and all the outstanding relevant interest accrued up to such date.
In the year ending on December 31, 2021, Chengyu Financial Leasing Company generated revenues of approximately CNY 200 million, profit before tax of CNY 28 million, profit after tax of CNY 21 million and had total assets of CNY 2.9 billion and net assets of approximately CNY 620 million.
The deal is subject to approval by regulatory authorities. The deal is expected to close by October 31, 2022.
Lego Corporate Finance Limited acted as financial advisor to Sichuan Expressway Company Limited. Announcement • Jun 15
Sichuan Expressway Company Limited Announces Executive Changes Sichuan Expressway Company Limited announced the resignation of Mr. Zhang Yongnian, the former Company Secretary and Authorised Representative of the Company. The Board announced that Mr. Yao Jiancheng ("Mr. Yao") and Mr. Wong Wai Chiu ("Mr. Wong") have been appointed as the joint company secretaries of the Company with effect from the date of this announcement. Mr. Yao Jiancheng, is a member of the party committee of the Company. Mr. Yao once served as an employee in the Assets Operation Department at Sichuan Expressway Construction & Development Group Co. Ltd. vice manager of General Service Department, manager of Operation & Development Department and manager of Operation & Investment Department of Sichuan Trading Industrial Co. Ltd., general manager of Sichuan Transportation Investment Shujiang Investment Company, secretary of general party branch of Sichuan Jiaotou New Energy Co. Ltd., deputy head of Capital Operation Department and deputy head of Investment Development Department of Sichuan Transportation Investment Group Corporation Limited, a director and vice general manager of Sichuan Transportation Investment Innovation Development Co. Ltd. deputy head of Investment Development Department and deputy head of Capital Operation Department of Shudao Investment Group Co. Ltd. . Mr. Yao graduated from Southwestern University of Finance and Economics, major in political economy, obtained a master's degree in economics, and holds a Legal Profession Qualification Certificate of the People's Republic of China (the "PRC"). Mr. Wong Wai Chiu is currently an associate director of SWCS Corporate Services Group (Hong Kong) Limited, and has extensive experience in compliance and listed company secretarial work. Mr. Wong is a fellow member of the Hong Kong Chartered Governance Institute (formerly known as the Hong Kong Institute of Chartered Secretaries), a fellow member of Chartered Governance Institute in the United Kingdom, a member of CPA Australia, a member of the Hong Kong Trustees' Association and a Certified Trust Practitioner. Mr. Wong holds a bachelor's degree in social sciences with honours from the University of Hong Kong, a postgraduate diploma in Hong Kong and UK laws from the Manchester Metropolitan University, a master's degree in applied science from the University of Technology Sydney, a master's degree in corporate governance from the Hong Kong Polytechnic University and a master's degree in arbitration and dispute resolution from the City University of Hong Kong. Announcement • Apr 14
Sichuan Expressway Company Limited to Report Q1, 2022 Results on Apr 28, 2022 Sichuan Expressway Company Limited announced that they will report Q1, 2022 results on Apr 28, 2022 Announcement • Apr 13
Sichuan Expressway Company Limited Proposes Final Dividend for the Year Ended December 31, 2021, Payable on July 14, 2022 Sichuan Expressway Company Limited proposed ordinary final dividend of HKD 0.11 per share for the year ended December 31, 2021. Ex-dividend date 6 June 2022. Record date 14 June 2022. Payment date is 14 July 2022. Date of shareholders' approval is May 25, 2022. Announcement • Jan 28
Sichuan Expressway Company Limited Provides Earnings Guidance for the Year Ended December 31 2021 The board of directors of Sichuan Expressway Company Limited informed the shareholders of the Company and potential investors that, based on its preliminary assessment of the unaudited management accounts of the Group for the year ended December 31 2021 and information currently available to the Board, it is expected that the net profit attributable to Shareholders of the Company for the Year will increase to around RMB 1,838,157,700, representing a significant increase from the net profit attributable to Shareholders of RMB 674,809,000 recorded for the year ended 31 December 2020 Such increase was mainly attributable to the transfer of 91% equity interest in Renshou Trading Landmark Company Limited a controlling subsidiary of the Company, during the Year, resulting in a significant increase in its non-recurring profit or loss. In addition, vehicle tolls in the same period of the Previous Year were negatively affected by the COVID-19 pandemic. However, due to the current pandemic preventative measures, vehicle tolls have increased in the same period of the Year. Announcement • May 26
Sichuan Expressway Company Limited Approves Distribution of the Final Dividend Sichuan Expressway Company Limited approved Distribution of the Final Dividend to holders of H Shares shall be denominated in RMB and paid in Hong Kong dollars. The applicable exchange rate will be the average of the median exchange rates for RMB to Hong Kong dollars as announced by the People's Bank of China in the 5 working days prior to and including 25 May 2021, i.e., HKD 1.00: RMB 0.828696. Accordingly, the Final Dividend attributable to each H Share is HKD 0.096537 (before tax). Announcement • Mar 06
Sichuan Expressway Company Limited to Report Fiscal Year 2020 Results on Mar 30, 2021 Sichuan Expressway Company Limited announced that they will report fiscal year 2020 results on Mar 30, 2021 Announcement • Dec 10
Sichuan Expressway Company Limited, Annual General Meeting, Jan 07, 2021 Sichuan Expressway Company Limited, Annual General Meeting, Jan 07, 2021, at 15:00 China Standard Time. Location: Room 420, 4th Floor, 252 Wuhouci Da Jie, ChenRoom 420, 4th Floor, 252 Wuhouci Da Jie, Chengdugdu Sichuan China Agenda: To consider the signing, performance and implementation of the Construction Framework Agreement and the proposed annual cap for the year ending 31 December 2021. Announcement • Oct 15
Sichuan Expressway Company Limited to Report Q3, 2020 Results on Oct 29, 2020 Sichuan Expressway Company Limited announced that they will report Q3, 2020 results on Oct 29, 2020 Announcement • Jul 10
Sichuan Expressway Company Limited to Report First Half, 2020 Results on Aug 28, 2020 Sichuan Expressway Company Limited announced that they will report first half, 2020 results on Aug 28, 2020 
