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

Transaction Overview - The company plans to acquire 51.0019% equity stake in Hainan Province Jiaotong Investment Group Co., Ltd.'s subsidiary, Hainan Jiaokong Petrochemical Co., Ltd., through cash payment [2] - Upon completion, Hainan Jiaokong Petrochemical will become a controlling subsidiary of the company and included in the consolidated financial statements [2] - The transaction is classified as a major asset restructuring under relevant regulations and is considered a related party transaction, as the seller is a controlling subsidiary of the company's major shareholder [2] Historical Disclosure - The company has disclosed multiple announcements regarding the major asset restructuring since July 3, 2025, including progress updates and responses to inquiries from the Shenzhen Stock Exchange [3][4] Progress of the Transaction - On October 27, 2025, the company held a board meeting to approve the asset restructuring plan and signed the equity transfer agreement and profit forecast compensation agreement with the transaction counterparty [5] - Following the draft disclosure, the company has been actively advancing the transaction, including organizing audits and supplementary due diligence as the audit benchmark date approaches its six-month validity [7]