Group 1 - The company, Anhui Wantu Expressway Co., Ltd., is convening its third extraordinary general meeting of shareholders in 2025 on September 25, 2025, at 14:30 [1][3] - The meeting will utilize a combination of on-site and online voting methods, with specific time slots for voting outlined [1][3] - Shareholders must register to attend the meeting, with specific requirements for both A and H shareholders detailed [4][5] Group 2 - The agenda includes the election of Mr. Yang Jianguo as a non-executive director and the application for the registration of non-financial corporate debt financing instruments [3][6] - A detailed voting process is established for shareholders, including provisions for proxy voting and the need for notarized authorization for representatives [6][8] - The company will suspend the transfer of H shares from September 22 to September 25, 2025, to facilitate the meeting [5][7]

Group 1 - The core point of the article is that Chutian Expressway has received a registration acceptance notice from the trading association for its ultra-short-term financing bonds [2] Group 2 - The notice is identified as "Zhong Shi Xie Zhu [2025] SCP245" [2] - The acceptance of the registration indicates a step forward for the company's financing activities [2] - This move may enhance the company's liquidity and financial flexibility in the market [2]

Group 1 - The company, Gansu Expressway, announced that it will hold a half-year performance briefing on September 17, 2025, from 10:00 to 11:00 [2]

Core Viewpoint - Chutian Expressway (600035.SH) has received a registration notice from the trading association for its ultra-short-term financing bonds, allowing the company to raise funds through this mechanism [1] Group 1 - The registered amount for the ultra-short-term financing bonds is 4 billion yuan [1] - The registration validity period is two years from the date of the notice [1] - The company can issue the bonds in installments during the registration period, following the relevant management requirements [1]

Core Viewpoint - Sichuan Chengyu Expressway Co., Ltd. will participate in an online investor reception day and semi-annual report performance briefing to enhance communication with investors [1] Group 1 - The event is organized by the Sichuan Listed Companies Association and Shenzhen Panorama Network Co., Ltd. [1] - The online investor reception day is scheduled for September 12, 2025, from 14:00 to 17:00 [1] - The company aims to provide a comprehensive understanding of its operational results, financial status, and development strategy [1]

Core Viewpoint - Sichuan Chengyu Expressway Co., Ltd. will participate in an online investor reception day and semi-annual report performance briefing to enhance communication with investors [1] Group 1 - The event is organized by the Sichuan Provincial Association of Listed Companies and Shenzhen Panorama Network Co., Ltd. [1] - The online investor reception day is scheduled for September 12, 2025, from 14:00 to 17:00 [1] - The company aims to provide a comprehensive understanding of its operational results, financial status, and development strategy [1]

Core Points - The company plans to elect a non-executive director, register the issuance of non-financial corporate debt financing instruments, and hold an extraordinary general meeting on September 25, 2025 [1][2][4]. Group 1: Election of Non-Executive Director - The board announced the resignation of Mr. Du Jian due to a job change, effective August 27, 2025, and confirmed there are no disagreements with the board [4]. - Mr. Yang Jianguo has been nominated as a candidate for the new non-executive director, with his term starting from the date of election approval at the extraordinary general meeting [4][5]. Group 2: Issuance of Non-Financial Corporate Debt Financing Instruments - The company aims to improve its debt structure and broaden financing channels by registering to issue up to RMB 5 billion in non-financial corporate debt financing instruments, including medium-term notes and short-term financing bonds [6][8]. - The funds raised will be used for repaying existing debts, project construction, equity investments, and supplementing working capital [8]. Group 3: Extraordinary General Meeting Notice - The extraordinary general meeting is scheduled for September 25, 2025, at 2:30 PM in Hefei, Anhui Province, where shareholders will vote on the proposed resolutions [1][8]. - Shareholders must submit their proxy forms by 24 hours before the meeting to participate in the voting process [8][12].

Group 1 - The company received a registration notice from the trading association for its ultra-short-term financing bonds [1] - The registered amount for the ultra-short-term financing bonds is 4 billion yuan [1] - The registration validity period is two years from the date of the notice [1]

Group 1 - The company received a registration notice from the trading association for its ultra-short-term financing bonds [1] - The registered amount for the ultra-short-term financing bonds is 4 billion yuan [1] - The registration quota is valid for 2 years from the date of the notice [1]

证券代码:600269 股票简称:赣粤高速 编号:临 2025-037 江西赣粤高速公路股份有限公司 关于召开 2025 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和 完整性承担个别及连带责任。 重要内容提示： https://roadshow.sseinfo.com/） ? 会议召开方式：上证路演中心网络互动 ? 投资者可于 2025 年 9 月 10 日(星期三)至 9 月 16 日(星期 二)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 gygs@600269.cn 进行提问。公司将在说明会上对投资 者普遍关注的问题进行回答。 公司已于 2025 年 8 月 15 日发布公司 2025 年半年度报告，为便 于广大投资者更全面深入地了解公司 2025 年半年度经营成果、财务 状况，公司计划于 2025 年 9 月 17 日(星期三) 10:00-11:00 举行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 ...