山东高速股份有限公司 关于全资子公司出售资产暨关联交易完成股份过户登记的公告

Group 1 - The company approved the transfer of 9.68% equity stake in Guangdong Provincial Highway Development Co., Ltd. (粤高速A) by its wholly-owned subsidiary, Shandong High-speed Investment Development Co., Ltd. (投资公司), at a price of 12.03 yuan per share, totaling 2.435 billion yuan [2] - The board meeting held on November 28, 2025, authorized the management to handle the share transfer, and the decision was ratified in the fourth extraordinary shareholders' meeting on December 15, 2025 [2] - The share transfer was completed on December 24, 2025, with the relevant share transfer registration procedures finalized, resulting in the investment company no longer holding any shares in粤高速A [3]