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RULES OF PROCEDURE

Rules of Procedure

     In strict compliance with the requirements of the "Company Law", "Securities Law", "Listed Companies Governance Standards", "Shanghai Stock Exchange Stock Listing Rules" and the relevant rules and regulations of the China Securities Regulatory Commission, the company continuously improves the corporate governance structure and strengthens internal management Establish and improve internal control systems, standardize company operations, strengthen information disclosure, and effectively safeguard the interests of the company and all shareholders. The company has established a governance structure composed of general meeting of shareholders, board of directors, board of supervisors and managers. Based on the "Articles of Association", it has formulated multi-level governance rules, clarified the responsibilities and obligations of all parties, and ensured that the general meeting of shareholders, the board of directors and each Special committees, board of supervisors, and management perform their duties, coordinate with each other, and effectively check and balance, continuously improving the level of corporate governance and decision-making efficiency.

        
  • 1

    About independence
    The company and the controlling shareholder Shandong Expressway Group Co., Ltd. remain independent in terms of assets, personnel, finance, institutions and business.
  • 2

    About the operation of Sanhui
    The general meeting of shareholders is the company's highest authority, the board of directors is the company's decision-making body, and the board of supervisors is the company's supervisory body.
  • 3

    About Board Committee
    The company's board of directors has four special committees: Strategy and Development Committee, Nomination Committee, Remuneration and Evaluation Committee, and Audit Committee.
  • 4

    About independent directors.
    The four independent directors of the company do not hold any positions other than directors except for members of the special committees of the board of directors, and there is no relationship with the company and its major shareholders that may prevent them from making independent and objective judgments.
  • 5

    About information disclosure
    The company continuously improves the relevant system, effectively protects the legitimate rights and interests of the company, shareholders and creditors, and promotes the company's standardized operation, stable operation and long-term sustainable and healthy development.
  • 6

    About investor relations
    Designate a person to be responsible for investor management, and actively organize roadshows, anti-roadshows, performance presentations, investor meetings and other activities.
  • 7

    On the registration management of insiders of inside information
    The company has established the "Registration Management System for Insiders of Inside Information" and disclosed it on the website of the Shanghai Stock Exchange.
  • 8

    About system revision
    The company strictly follows the requirements of the "Company Law", "Securities Law", "Government Standards for Listed Companies", "Articles of Association" and relevant corporate governance documents issued by the China Securities Regulatory Commission and the Shanghai Stock Exchange, and continues to strengthen system construction and improve company standards Operational level.

Contact Us

All rights reserved   Shandong Expressway Co., Ltd.    Address: No. 5006, Aoti Middle Road, Jinan City, Shandong Province    Postcode: 250014   鲁ICP备09053999号