关于海南高速公路股份有限公司 2025 年第四次临时股东会 本所声明：本所律师仅对本次股东会的召集和召开程序、出 席会议人员资格、召集人和主持人资格、表决程序、表决结果及 会议决议发表法律意见，并不对本次股东会所审议的议案、议案 所涉及的数字及内容发表意见。本所律师同意将本法律意见书随 本次股东会其他信息披露资料一并公告。本法律意见书仅供见证 贵司本次股东会相关事项的合法性之用，不得用作其他任何目的。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等 规定及本法律意见书出具日以前已经发生或者存在的事实，严格 履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分 的核查验证，保证本法律意见所认定的事实真实、准确、完整， 所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述 或者重大遗漏，并承担相应法律责任。 海南维特律师事务所 二〇二五年十月十日 1/ 8 2/ 8 海南维特律师事务所 关于海南高速公路股份有限公司 2025 年第四次临时股东会 法律意见书 海南高速公路股份有限公司： 法律意见书 根据《中华人民共和国证券法》（以下简称《证 ...

Core Points - The company announced the resignation of Ms. Song Lan, the Vice General Manager and Board Secretary, due to job relocation [1] - Following her resignation, Ms. Song will not hold any positions in the company or its subsidiaries [1] - Until a new Board Secretary is officially appointed, Vice General Manager Mr. Yao Weiqing will temporarily assume the responsibilities of the Board Secretary [1] - The company aims to complete the appointment of senior management and the Board Secretary as soon as possible [1]

Core Viewpoint - The railway and highway sector experienced a rise of 0.88% on October 10, with Dongguan Holdings leading the gains, while the overall stock market indices saw declines [1][3]. Group 1: Market Performance - On October 10, the Shanghai Composite Index closed at 3897.03, down 0.94%, and the Shenzhen Component Index closed at 13355.42, down 2.7% [1]. - The railway and highway sector stocks showed varied performance, with Dongguan Holdings closing at 12.01, up 5.35%, and other notable gainers including Ninghu Highway and Fulian Yuanye [1]. Group 2: Stock Details - Key stocks in the railway and highway sector included: - Dongguan Holdings (000828): Closed at 12.01, up 5.35%, with a trading volume of 243,600 shares and a transaction value of 291 million yuan [1]. - Ninghu Highway (600377): Closed at 12.92, up 3.19%, with a trading volume of 142,300 shares and a transaction value of 182 million yuan [1]. - Fulian Yuanye (002357): Closed at 10.28, up 2.80%, with a trading volume of 280,900 shares and a transaction value of 299 million yuan [1]. Group 3: Capital Flow - The railway and highway sector saw a net inflow of 42.37 million yuan from main funds, while retail funds experienced a net outflow of 73.74 million yuan, and individual investors contributed a net inflow of 31.37 million yuan [3].

— 1 — 公司于 2025 年 7 月 31 日披露了《海南高速公路股份有限公司关于 重大资产重组进展的公告》（公告编号：2025-031）。 公司于 2025 年 8 月 30 日披露了《海南高速公路股份有限公司关于 重大资产重组进展的公告》（公告编号：2025-037）。 证券代码：000886 证券简称：海南高速 公告编号：2025-055 海南高速公路股份有限公司 关于重大资产重组进展的公告 本公司及董事会全体成员保证信息披露内容的真实、准确 和完整，没有虚假记载、误导性陈述或重大遗漏。 一、交易概述 海南高速公路股份有限公司（以下简称"公司"）拟以现金支付方 式购买海南省交投商业集团有限公司（以下简称"交易对方"）持有的 海南省交控石化有限公司（以下简称"交控石化"）51.0019%股权。本 次交易完成后，交控石化将成为公司的控股子公司，纳入公司合并报表 范围。本次收购预计构成《上市公司重大资产重组管理办法》规定的重 大资产重组，因交易对方为公司控股股东海南省交通投资控股有限公司 的控股子公司，本次交易构成关联交易，本次交易不涉及上市公司发行 股份，不构成重组上市，也不会导致上市公司控股股东和实际 ...

Market Overview - On September 29, the railway and highway sector rose by 0.41% compared to the previous trading day, with Fulin Transportation leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Stock Performance - Notable gainers in the railway and highway sector included: - Fulin Transportation (002357) with a closing price of 10.00, up 2.35% on a trading volume of 83,100 shares and a turnover of 82.01 million yuan [1] - Anhui Expressway (600012) closed at 13.57, up 1.95% with a trading volume of 151,300 shares and a turnover of 204 million yuan [1] - Dongguan Holdings (000828) closed at 11.33, up 1.80% with a trading volume of 84,900 shares and a turnover of 95.34 million yuan [1] Fund Flow Analysis - The railway and highway sector experienced a net outflow of 274 million yuan from institutional investors, while retail investors saw a net inflow of 178 million yuan [2] - The sector's overall fund flow indicated that retail investors were more active compared to institutional investors on that day [2] Individual Stock Fund Flow - Key stocks with significant fund flow included: - Haikou Group (603069) with a net inflow of 20.84 million yuan from institutional investors, but a net outflow of 19.49 million yuan from retail investors [3] - Sichuan Chengyu (601107) had a net inflow of 7.74 million yuan from institutional investors, while retail investors saw a net outflow of 612.25 million yuan [3] - Hainan Expressway (000886) recorded a net inflow of 11.83 million yuan from institutional investors, but retail investors had a net outflow of 660.90 million yuan [3]

Meeting Information - The company will hold its fourth extraordinary general meeting of shareholders on October 10, 2025, using a combination of on-site and online voting methods [1][6] - The meeting will start at 14:50 on October 10, 2025 [3] - The online voting will be available through the Shenzhen Stock Exchange trading system from 09:15 to 09:25, 09:30 to 11:30, and 13:00 to 15:00 on the same day [4][5] Attendance and Registration - Shareholders holding voting shares as of the registration date, September 26, 2025, are eligible to attend the meeting [7][8] - Registration for attendance can be done in person or through authorized representatives [16] Agenda Items - The meeting will discuss the proposal to cancel the supervisory board and amend the company's articles of association and meeting rules [12] - Another agenda item includes the expected ordinary related transactions for the second half of 2025 [12] Voting Process - The company will implement separate voting for small investors, defined as those who are not directors, supervisors, senior management, or shareholders holding more than 5% of shares [14] - Voting can be conducted either on-site or online, with specific procedures outlined for both methods [20][24][25] Contact Information - For inquiries, the company has provided contact details for representatives [19]

Core Viewpoint - Hainan Highway announced the election of independent directors to enhance corporate governance and ensure the normal operation of the board's specialized committees [1] Summary by Relevant Sections Board Elections - The company held its third extraordinary shareholders' meeting on September 24, 2025, where Mr. Fu Guohua and Ms. Liu Xin were elected as independent directors of the eighth board [1] Committee Appointments - Mr. Fu Guohua was appointed as the chairman of the board's nomination committee and a member of the strategy committee, while Ms. Liu Xin was appointed as the chairwoman of the remuneration and assessment committee, a member of the audit committee, and a member of the nomination committee [1] Governance Structure - The appointments aim to further improve the company's governance structure in accordance with the "Guidelines for the Governance of Listed Companies" and the company's articles of association [1]

章 程 | 第一章 | 总则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 5 | | 第三节 | 股份转让 6 | | 第四章 | 股东和股东会 7 | | 第一节 | 股东的一般规定 7 | | 第二节 | 控股股东和实际控制人 10 | | 第三节 | 股东会的一般规定 11 | | 第四节 | 股东会的召集 14 | | 第五节 | 股东会的提案与通知 15 | | 第六节 | 股东会的召开 16 | | 第七节 | 股东会的表决和决议 18 | | 第五章 | 公司党委 21 | | 第六章 | 董事和董事会 21 | | 第一节 | 董事的一般规定 23 | | 第二节 | 董事会 26 | | 第三节 | 独立董事 30 | | 第四节 | 董事会专门委员会 32 | | 第七章 | 高级管理人员 34 | | 第八章 | 职工民主管理与劳动人事制度 35 | | 第九章 | 财务会计制度、利润分配和审计 36 | | 第一节 | 财务会计制度 36 | | 第二节 | ...

海南高速公路股份有限公司 董事会议事规则 第一章 总则 第一条 为了进一步规范海南高速公路股份有限公司（以下简称"公 司"）董事会的议事方式和决策程序，促使董事和董事会有效地履行其职 责，提高董事会规范运作和科学决策水平，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证 券法》"）、《上市公司治理准则》《深圳证券交易所股票上市规则》等 法律、法规及《海南高速公路股份有限公司章程》（以下简称"《公司章 程》"）的有关规定，制订本规则。 董事会议事规则 第二条 本规则自生效之日起，即成为规范公司董事会的组织与行为， 规范公司董事长、董事、董事会下设的各专门委员会、董事会秘书职权与 义务的具有法律约束力的文件。 第二章 董事的资格及任免 第三条 董事为自然人，无需持有公司股份。有下列情形之一的人员， 不得担任公司的董事： （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经 济秩序，被判处刑罚，执行期满未逾五年，或者因犯罪被剥夺政治权利， 执行期满未逾五年，被宣告缓刑的，自缓刑考验期满之日起未逾二年； （三）担任破 ...

海南高速公路股份有限公司信息披露事务管理制度 海南高速公路股份有限公司 信息披露事务管理制度 （2025 年9月修订） 第一章 总 则 第一条 为规范海南高速公路股份有限公司（以下简称"公司"）以及相关信 息披露义务人（以下统称为"信息披露义务人"）的信息披露行为,加强信息披露 事务管理，保护投资者合法权益，根据《中华人民共和国公司法》（以下简称《公 司法》）《中华人民共和国证券法》（以下简称《证券法》）《深圳证券交易所股 票上市规则》（以下简称《股票上市规则》）《上市公司信息披露管理办法》等法 律、行政法规及《公司章程》的有关规定，结合公司信息披露工作的实际情况，特 制定本制度。 第二条 本制度所称"信息披露义务人"是指公司及公司董事、高级管理人员、 股东、实际控制人，收购人，重大资产重组、再融资、重大交易有关各方等自然人、 单位及其相关人员，破产管理人及其成员，以及法律、行政法规和中国证监会规定 的其他承担信息披露义务的主体。 第三条 信息披露义务人应当及时依法履行信息披露义务，披露的信息应当真 实、准确、完整，简明清晰、通俗易懂，不得有虚假记载、误导性陈述或者重大遗 漏。 信息披露义务人披露的信息应当同 ...