Guangdong Expressway board approves governance and risk management revisions

Guangdong Provincial Expressway Development Co., Ltd. held its Tenth Board of Directors’ Thirty-Third (Extraordinary) Meeting on November 27, 2025, via telecommunication. All 13 directors attended the meeting.

The board unanimously approved several key resolutions. The first was the revision of the "Triple-Major" Decision-Making System Implementation Measures. This was followed by the adoption of new policies: the Information Disclosure Deferral and Exemption System and the Management System for Directors and Senior Management Departures.

Furthermore, the board also approved revisions to the "Debt Management System" and introduced a new "Debt Risk Monitoring and Evaluation Plan." All resolutions passed with unanimous support, receiving 13 votes in favor, 0 against, and 0 abstentions.