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山东路桥:持股5%以上股东提议两项高速投标议案提交股东会
Xin Lang Cai Jing· 2025-11-27 13:27
Core Viewpoint - Shandong Road and Bridge announced that its major shareholder, Shandong High-speed Investment Holding Co., Ltd., proposed two resolutions to be submitted for review at the third extraordinary shareholders' meeting in December 2025, which have been approved by the board [1] Group 1: Project Involvement - The company plans to participate in the bidding for the Weifang to Yiyuan Expressway construction segment, with an estimated project contract value of 4.731 billion yuan, and the subsidiary commits to a maximum investment of 676 million yuan [1] - The company also intends to bid for the Weizhou Expressway Changle connection line project, with an estimated contract value of 1.525 billion yuan, and the subsidiary commits to a maximum investment of 218 million yuan [1] Group 2: Shareholder Meeting Details - The extraordinary shareholders' meeting is scheduled for December 9, 2025, with the record date for shareholding set for December 3, 2025 [1]