Shandong Hi-Speed adjusts board committee composition

Shandong Hi-Speed Co., Ltd. (SSE:600350) announced the resolutions from its 75th meeting of the Sixth Board of Directors, held on June 17, 2025. The key resolution involved adjustments to the membership of the board's specialized committees, effective immediately and aligned with the term of the Sixth Board. These adjustments impact the Strategy and Investment Committee, Audit Committee, Nomination Committee, Remuneration and Assessment Committee, and the Environmental, Social, and Governance (ESG) Committee. All 11 attending directors voted in favor of the adjustments. The company affirmed that the announcement contains no false information and accepts legal responsibility for its accuracy and completeness.