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深圳高速公路股份：(1)發行債券類融資工具之一般授權(2)修訂公司章程及股東大會議事規則(3)委任獨立董事(4)更換審計師(5)以特別授權發行H股(6)2020年度股東年會通告及類別股東會議通告
SHENZHENEXPRESS: (1) General Mandate to Issue Debentures (2) Proposed Amendments to the Articles of Association and Rules of Procedures of Shareholders'' Meeting (3) Appointment of Independent Directors (4) Change of Auditors (5) Issuance of H Shares unde
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