Core Viewpoint - The company held its ninth board meeting on October 28, 2025, where it approved the third quarter report and proposed several amendments to its articles of association, including the cancellation of the supervisory board [10][12][28]. Financial Data - The third quarter financial report for 2025 was reviewed and approved by the board, confirming that the report's preparation and review processes complied with relevant laws and regulations [20][11]. - The financial statements for the third quarter are unaudited, and the company has not indicated any significant changes in its financial indicators [3][7]. Shareholder Information - The company plans to hold a temporary shareholders' meeting to discuss the proposed amendments to the articles of association and the cancellation of the supervisory board [17][24]. - The board has nominated Zhou Hengxiang as a candidate for a non-independent director position, pending approval from the shareholders [25][26]. Governance Changes - The company has decided to abolish the supervisory board, transferring its responsibilities to the audit committee of the board [28][29]. - Amendments to the articles of association were made in accordance with the new Company Law and relevant regulations [28][29].

Group 1 - The board of directors of Shandong Expressway Company Limited held its 74th meeting on May 29, 2025, with all 9 directors present, complying with the Company Law and Articles of Association [1] - The board approved the proposal for issuing corporate bonds, which will be submitted to the shareholders' meeting for approval [1] - The board approved the proposal for the re-election of a director, nominating Mr. Yang Jianguo as a candidate for the sixth board of directors [2] - The board approved the proposal to change independent directors, nominating Ms. Tang Guiyao and Ms. Pan Lin as candidates for independent directors [2] - The board decided to hold the second extraordinary shareholders' meeting of 2025 on June 17, 2025 [3]