Shenzhen International Holdings Limited ("Shenzhen International") announced that it will hold a special shareholder meeting on September 19, 2024, at the 16th floor conference room of Shenzhen International Building, 8045 Hongli West Road, Futian District, Shenzhen, China. The meeting will review and approve the construction contracts for the mechanical and electrical high-speed transformation and expansion project signed with China Construction Fourth Bureau, China Construction Seventh Bureau, China Railway Eleventh Bureau, China Railway Seventeenth Bureau, and other contractors. This project is the transformation and expansion project of the airport to Heao Expressway in Shenzhen, which is part of the Shenyang to Haikou National Highway (G15). Shenzhen International Holdings Limited and its subsidiaries will provide relevant financial information and debt statements at the meeting, and detailed...Show More

Shenzhen International Holdings Limited ("Shenzhen International") announced that it will hold a special shareholder meeting on September 19, 2024, at the 16th floor conference room of Shenzhen International Building, 8045 Hongli West Road, Futian District, Shenzhen, China. The meeting will review and approve the construction contracts for the mechanical and electrical high-speed transformation and expansion project signed with China Construction Fourth Bureau, China Construction Seventh Bureau, China Railway Eleventh Bureau, China Railway Seventeenth Bureau, and other contractors. This project is the transformation and expansion project of the airport to Heao Expressway in Shenzhen, which is part of the Shenyang to Haikou National Highway (G15). Shenzhen International Holdings Limited and its subsidiaries will provide relevant financial information and debt statements at the meeting, and detailed information on the construction contracts and transactions thereunder. Shareholders will be required to complete the proxy appointment form and return it 48 hours before the designated meeting time. In addition, the special shareholder meeting will also consider the resolutions and special authorizations extended by Shenzhen Expressway Corporation for this issue and the transactions derived from it as deemed sales and transactions thereunder.