Anhui expressway Company Limited - Investor Communications - Corporate Governance

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2021-03

[Download]Amended And Restated Articles Of Ass

The Company is a foreign investment joint stock limited company established in accordance with the Company Law of the People’s Republic of China (hereinafter...

22

2021-03

[Download]Rules of Procedures of General Meeting

These Rules are formulated in order to ensure full exercise of the powers of the general meeting, protect the shareholders’ interests and regulate the discus

22

2021-03

[Download]Rules of Procedures of Supervisory Com

To ensure that the supervisory committee of Anhui Expressway Company Limited (the “Company”) will lawfully exercise its authority to supervise the management

22

2021-03

[Download]Rules of Procedures of the Board of Di

The rules of procedures (these “Rules”) of the board of directors of Anhui Expressway Company Limited (the “Company”) are formulated in accordance with the C