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. 
