Group 1 - The company announced that Mr. Wen Liang submitted his resignation as a director, CFO, and member of the compensation and risk management committees due to job changes [1] - For the first half of 2025, the company's revenue composition was as follows: toll fees accounted for 62.51%, other businesses 30.12%, and clean energy business 7.37% [1] - The company's market capitalization is currently 25.3 billion yuan [1]

Market Overview - The railway and highway sector experienced a decline of 1.21% on November 21, with Jiangxi Changyun leading the drop [1] - The Shanghai Composite Index closed at 3834.89, down 2.45%, while the Shenzhen Component Index closed at 12538.07, down 3.41% [1] Individual Stock Performance - Jiangxi Changyun saw a significant drop of 7.33%, closing at 6.70, with a trading volume of 89,100 shares and a transaction value of 61.79 million [2] - Other notable declines included Wuzhou Transportation down 7.01% to 3.98, and Fulian Yuanshan down 5.68% to 9.46 [2] - The highest trading volume was recorded for Jinghu High-speed Railway, with 1.5171 million shares traded, closing at 5.11, down 0.58% [1] Capital Flow Analysis - The railway and highway sector saw a net outflow of 404 million from institutional investors, while retail investors contributed a net inflow of 371 million [2][3] - The main stocks with significant capital inflows included Jinghu High-speed Railway with a net inflow of 21.17 million from institutional investors [3] - Conversely, stocks like Ningshu High-speed experienced a net outflow of 834,400 from institutional investors [3]

Core Viewpoint - Shenzhen Expressway Company Limited (00548.HK) announced the resignation of executive director Wen Liang due to job changes, effective immediately upon submission of his resignation report to the board [1] Group 1 - The board received Wen Liang's written resignation report on November 21, 2025 [1] - Wen Liang held positions as a director and a member of the remuneration committee and risk management committee [1] - The resignation was prompted by work changes [1]

Core Points - Shenzhen Expressway Company Limited (00548) announced the resignation of Mr. Wen Liang from his positions as director, chief financial officer, and member of the remuneration and risk management committees due to job changes [1] Summary by Categories - **Company Announcement** - The board of directors received Mr. Wen Liang's written resignation report on November 21, 2025, which took effect immediately upon delivery [1] - **Management Changes** - Mr. Wen Liang's resignation includes multiple roles within the company, indicating a significant management change [1]

Core Points - The company announced that Mr. Wen Liang submitted his resignation letter to the board of directors on November 21, 2025 [1] - Mr. Wen Liang resigned from his positions as a director, chief financial officer, and member of the remuneration committee and risk management committee due to job changes [1] - The resignation took effect immediately upon delivery of the resignation letter to the board [1]

Core Viewpoint - Shenzhen Expressway Company Limited (00548.HK) announced the resignation of its director and CFO, Wen Liang, due to job changes, effective immediately upon receipt of the resignation letter by the board [1] Group 1 - The board of Shenzhen Expressway received Wen Liang's written resignation report on November 21, 2025 [1] - Wen Liang held multiple positions including director, CFO, and member of the compensation and risk management committees [1] - The resignation took effect immediately after it was delivered to the board [1]

（於中華人民共和國註冊成立的股份有限公司） （股份代號：00548） 董事名單與其角色和職能 深圳高速公路集團股份有限公司董事會（「董事會」）成員載列如下： 執行董事 徐恩利先生（董事長） 廖湘文先生（總裁） 姚 海先生 陳雲江先生 伍燕淩女士 張 堅女士 獨立非執行董事 李飛龍先生 繆 軍先生 徐華翔先生 顏 延先生 董事會設立 5 個委員會。下表提供各董事會成員在這些委員會中所擔任的職位。 | | | 委員會 | 戰略委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | 風險管理委員會 | | --- | --- | --- | --- | --- | --- | --- | --- | | 董事 | | | | | | | | | 徐恩利先生 | | | 主席 | | | 成員 | | | 廖湘文先生 | | | 成員 | | | | 成員 | | 姚 | 海先生 | | | | | 成員 | | | 陳雲江先生 | | | | | | | | | 伍燕淩女士 | | | | | | | | | 張 | 堅女士 | | | | | | | | 李飛龍先生 | | | 成員 | 主席 | 主席 | ...

（於中華人民共和國註冊成立的股份有限公司） （股份代號：00548） 董事辭任及董事會專門委員會成員變動 深圳高速公路集團股份有限公司（「本公司」）董事（「董事」）會（「董事會」）謹 此宣佈，董事會於 2025 年 11 月 21 日收到執行董事文亮先生（「文先生」）提交的 書面辭職報告。文先生因工作變動，辭任本公司董事及董事會薪酬委員會和風險 管理委員會成員的職務。文先生的辭職報告送達董事會後即時生效。 於文先生辭任後，薪酬委員會的成員變更為獨立非執行董事李飛龍先生（委員會 主席）和獨立非執行董事徐華翔先生；風險管理委員會的成員變更為獨立非執行 董事徐華翔先生（委員會主席）、執行董事廖湘文先生和獨立非執行董事顏延先 生。 文先生已確認與董事會及本公司監事會沒有意見分歧，亦沒有其他有關其辭職的 事宜須知會本公司股東或香港聯合交易所有限公司。本公司董事會謹此對文先生 在任職期間為本公司作出的寶貴貢獻致以衷心感謝。 承董事會命 趙桂萍 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或 因倚賴該等內容而 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對 其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份 內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：00548） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第 13.10B 條而作出。 茲載列深圳高速公路集團股份有限公司（「本公司」）在上海證券交易所網站發布的《關 於公司董事、高級管理人員離任的公告》，僅供參閱。 承董事會命 趙桂萍 公司秘書 中國，深圳，2025 年 11 月 21 日 於本公告之日，本公司董事會的成員包括執行董事徐恩利先生、廖湘文先生、姚海先 生；非執行董事陳雲江先生、伍燕淩女士和張堅女士；以及獨立非執行董事李飛龍先 生、繆軍先生、徐華翔先生和顏延先生。 深圳高速公路集团股份有限公司 关于公司董事、高级管理人员离任的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 深圳高速公路集团股份有限公司（"本公司"） ...

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