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 - Hainan Highway Co., Ltd. plans to acquire 51.0019% equity of Hainan Province Jiaotong Investment Group Co., Ltd.'s subsidiary, Hainan Jiaokong Petrochemical Co., Ltd., through cash payment [2] - Upon completion, Jiaokong Petrochemical will become a subsidiary of the company and included in the consolidated financial statements [2] - The acquisition is expected to constitute a major asset restructuring as defined by the regulations, and it is classified as a related party transaction [2] Historical Disclosure - The company has disclosed multiple announcements regarding the major asset restructuring from July 3, 2025, to January 30, 2026, detailing the progress and related information [3][4][5][6] Progress of the Transaction - On October 27, 2025, the company approved the asset restructuring plan and signed the equity transfer agreement and profit forecast compensation agreement with the transaction party [5] - The company received an inquiry letter from the Shenzhen Stock Exchange on November 10, 2025, and responded on November 22, 2025, addressing the inquiries [6] - A second temporary board meeting was held on February 9, 2026, to approve the extension of the audit related to the asset restructuring [6]