This announcement is a separate document:
深圳高速公路股份：(1)發行債券類融資工具之一般授權；(2)增發A股及╱或H股股份一般性授權；(3)委任董事；及(4) 2021年度股東年會通告
SHENZHENEXPRESS: (1) General Mandate to Issue Debentures; (2) General Mandate to Issue A Shares and/or H Shares; (3) Appointment of Director; and (4) Notice of the 2021 Annual General Meeting
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