宁沪高速(600377)_公司公告_宁沪高速:2025年第一次临时股东会通函

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宁沪高速:2025年第一次临时股东会通函下载公告
公告日期:2025-12-01

PRESSWAY COMPANY

LIMITED00177

(1)

(2) 2025

20251218362025

162167116

HH

18317M2025

202512173

2025121

– i –

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...... 1

A. ...........................................................2

B. .................................2

C. H........................................15

D. 2025 .........................................15

– ...... 17

2025 ...... 162

– ii –

(i) 2(ii) 3(iii) 4A1.00

AA

00177600377OTCMarkets Group Inc.JEXYY

– iii –

2025202512182025

H1.00

HH

%

PRESSWAY COMPANY

LIMITED00177

**

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(1)

(2)2025

A.

20251029

(1)

(2)2025

B.

20251030

20251029

AH

1.

1.91.101.123.135.15.37.8

7.98.28.38.410.110.1010.12

10.1510.1710.1810.2210.2410.2610.37

10.3910.4110.4311.211.411.711.9

12.112.312.512.1112.1212.1412.17

13.113.313.813.1014.115.215.615.11

17.316.317.516.517.8

16.818.517.518.6

17.618.1019.118.119.3

18.319.418.419.718.7

19.818.820.119.120.4

20.819.419.823.123.322.1

22.323.622.623.822.8

23.1122.1124.124.323.1

23.325.424.425.524.5

26.125.126.225.226.3

25.3

2.

3.13.28.111.123.822.83.

1.106.39.510.1916.116.11

25.7

4. 1.1

5. 1.2

6. 1.6

7. 1.7

8. 1.81.9–

9. 1.13

10. 3.5

11. 3.12

12. 3.13

13. 5.3

14. 5.4

15. 6.1

16. 6.2

17. 7.2

18. 7.3

19. 7.4

20. 7.7– (i)(ii)

(a)1(b)(c)(d)

21. 8.2

22. 8.3– (i)

(ii)(iii)

23. 8.4– (i)

(ii)

(iii)

(iv)

8.6

24. 8.5

25. 8.6– (i)

8.4(ii)

26. 8.58.7–

27. 9.19.1

28. 9.29.2

29. 9.39.3

30. 9.49.4

31. 10.1

32. 10.2

33. 10.3

34. 10.4

35. 10.5– (i)(ii)

(iii)

36. 10.6

37. 10.7

38. 10.8– (i)(ii)

1%(iii)

39. 10.9

40. 10.10

41. 10.15

42. 10.17

43. 10.18

44. 10.22

45. 10.23

46. 10.24

47. 10.31

48. 10.32

49. 10.33

50. 10.35

10%

51. 11.4

52. 11.6

53. 12.1

54. 12.3– (i)(ii)

(iii)(iv)1

55. 12.4

56. 12.5

57. 12.14

58. 12.19

59. 12.21

60. 12.22

61. 12.27

62. 13.1

63. 13.7

64. 13.9

65. 14.3

66. 15.4

67. 15.7

68. 15.8

69. 17.116.1–

70. 17.216.2–

71. 17.316.3–

72. 17.416.4–

73. 17.516.5–

74. 17.616.6–

75. 17.716.7–

76. 16.9

77. 18.217.2–

78. 18.717.7–

79. 18.817.8–

80. 18.1217.12–

81. 18.1317.13–

82. 17.14

83. 17.15

84. 17.16

85. 17.17

86. 19.318.3–

87. 19.618.6–

88. 19.818.8–

89. 20.319.3–

90. 20.719.7–

91. 22.221.2–

92. 22.321.3–

93. 22.521.5–

94. 22.621.6–

95. 21.7

96. 21.8

97. 21.9

98. 23.122.1–

99. 23.222.2–

100. 23.322.3–

101. 23.422.4–

102. 23.522.5–

103. 23.622.6–

104. 23.922.9–

105. 23.1022.10–

106. 22.13

107. 22.14

108. 24.123.1–

1234

2025162

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(www.jsexpressway.com)(www.hkexnews.hk)(www.sse.com.cn)

2025121

1.

21.1

1.1

31.2

1.2

41.6 ...1.6 ...

1.7

61.8

1.8

71.10

24.124.2

1.10

81.71.91.81.10

91.12

...

1.12

...

101.13

1.13

113.1

3.1

123.2

3.2

133.5

...

3.5

...

143.12 3.10

503,774.75

3.12 3.10

503,774.755,037,747,500

153.13 ...

...

3.13 ...

...

165.3 ...

5.1

10%3

5.3 ...

5.1

10%3

5.4

186.1

6.3

6.1

6.3

196.2

6.2

6.2

206.3 6.1

6.3

217.2

7.2

227.3

...

7.3

...

237.4

...

7.4

...

247.7 ...

(1)

(2)

(3)

7.7 ...

(1)

(2)

(3)

(4)

(5)

(6)

(1)

(2)

(4)

(5)

(6)

(1)

(2)

(3)

25%

(4)

5%

(3)

25%

(4)

5%

...(5)

...

...(5)

...

258.1 ...8.1 ...

268.2

...

8.2

...

(1)(4)

278.3

...

...

...

8.3

...

...

...

288.4

1%

8.4

...

8.6

1%

...

8.5

8.6

1%

318.5

...

...

8.58.7

8.5

...

...

329.1

9.1

9.1

339.2

9.2

9.2

349.3

9.3

9.3

359.4

9.4

9.4

369.5

9.5

3710.1

10.1

3810.2

...

...

...

10.2

...

...

...

...

3910.3

...

...

10.3

...

...4010.4

10.4

4110.5

...

...

...

10.5

...

...

...

4210.6

...

25.3

...

10.6

...

4.3

...

4310.7

10.7

4410.8

3%3%

10.8

1%

1%

4510.9

...

...

10.9

...

...4610.10 ...10.10 ...

4710.12

...

10.12

...

4810.15 ...

...

10.15 ...

...4910.17

10.17

5010.18 ...

...

10.18 ...

...

5110.19 ...

10.19 ...

5210.22 ...

10.22 ...

10.23 ...

(2)

...

10.23 ...

(2)

...

(3)

(3)(2)

5410.24 ...

...

10.24 ...

...5510.27 ...

...

10.27 ...

...

5610.31

...

...

10.31

...

5710.32

...

30%...

10.32

...

30%...

5810.33

...

10.33

...

5910.34

10.34

6010.35 ...

...

10.35 ...

...

10%

10%

10%

10%

6110.36

10%

10.36

10%

6210.37

...

10.37

...

6310.43

10.43

6411.1

...

11.1

...

6511.4 ...

5.3

26.3

...

11.4 ...

5.3

5.3

...6611.6

...

11.6

...6712.1

...

12.1

...

6812.3 (1)

...

12.3 (1)

...

(3)

...(5)

(6)

...

(3)

...(5)

(6)

...

(8)

(8)

(9)

6912.4

12.4

7012.5 ...

...

...

12.5 ...

...

...

7112.11 ...

12.11 ...

7212.12

...

12.12

...

7312.14

12.14

7412.19

...

12.19

...

7512.21 ...

...

12.21 ...

...

7612.22

...

...

...

12.22

...

...

...

7712.27

12.27

7813.1 ...

13.1 ...

7913.3

1%

...

13.3

1%

...

8013.7

... 13.612.22

12.2312.24

...

13.7

...

13.612.22

12.2312.24

...8113.9

13.9

13.6

13.8

8214.3

...

14.3

...

8315.2

...

15.2

...8415.4

...

...

15.4

...

...

8515.6

...

...

15.6

...

...8615.7

15.7

8715.8

15.8

8916.1

9016.2

9116.3

9216.4

9316.5

9416.6

9516.7

9616.8

9716.9

9816.10

9916.11

17.117.816.1

16.8

10117.1

...

6.1

...

...

...

...

...

10217.2

6.2

10317.3

...

6.3

...

10417.4

...

...

6.4

...

...

10517.5

...

...

6.5

...

...

...

...

...

...

...3.

...3.

10617.6

6.6

10717.7

6.7

10817.8

...

6.8

...

...6.

...

...6.

...

16.9

18.118.1317.1

17.13

11118.2 ...

...

7.2 ...

...11218.7

7.7

11318.8

7.8

11418.10

7.10

11518.12

7.12

11618.13

7.13

17.14

17.15

17.16

17.17

19.119.1018.1

18.10

12219.3 ...

...

8.3 ...

...12319.6

...

8.6

...

12419.7

19.319.4

19.6

...

...

8.7

8.3198.4

8.6

...

...

12519.8

...

8.8

...

20.120.819.1

19.8

12720.3

...

19.3

...

12820.7

19.7

21.121.520.1

20.5

22.122.621.1

21.6

13122.2 ...

...

1.2 ...

...

13222.3 ...

1.3 ...

13322.5

1.5

13422.6

...

1.6

...

21.7 18.6

21.6

21.8

21.9

23.123.1222.1

22.12

13923.1 ...

10%

2.1 ...

10%

14023.2 23.1

2.2 232.1

22.1

14123.3 23.123

2.3 232.1

14223.4

...

2.4

...14323.5 ...

...

2.5 ...

...

14423.6

2.6

14523.8

...

...

2.8

...

...

14623.9

...

2.9

...14723.10

2.10

22.13

22.14

24.124.423.1

23.4

25.125.624.1

24.6

25.825.1024.7

24.9

15224.1 ...

...

3.1 ...

...15325.4

4.4

15425.7

26.126.325.1

25.3

15626.1

...

5.1

...

15726.2 ...

...

5.2 ...

...

15826.3 ...

...

5.3 ...

...

2.

21.2

1.2

31.3

1.3

42.1.1 ...2.1.1 ...

52.1.3 ...

...

...

2.1.3 ...

...

...

62.1.4 ...

...

2.1.4 ...

...

72.2.1 ...

2.2.1 ...

83.1 3.1

93.2

1.

30%

30%

30%

2.

3%

3.2

1.

30%

30%

30%

30%2.

3%

...

....

...

...

...

...

...

...

...

...

103.3 ...

...

3.3 ...

...

113.4

3.4

124.1.1

...

4.1.1

...

134.1.2

...

...

4.1.2

...

...

144.2.3

4.2.3

154.2.4

3%3%

4.5.44.2.4

4.2.54.2.10

4.2.44.2.9

164.2.5 ...

...

4.2.5

4 ...

...

174.2.6

...

...

4.2.6

...

...

184.2.8

4.2.8

194.3.2

4.3.2

204.3.4

4.3.4

4.3.64.3.7

4.3.54.3.6

214.3.5

4.3.5

224.3.6

4.3.6

234.4.1

4.4.1

244.5.4

3%3%

4.5.4

31%

1%

254.5.8

4.5.8

264.5.10 ...4.5.10 ...

274.5.12

4.5.12

284.6.1 ...4.6.1 ...

294.6.5

4.6.5

304.6.7

4.6.7

314.7.2

[]

4.7.2

4.7.34.7.64.7.2

4.7.5

324.7.3 ...

...

...

4.7.3

2 ...

...

...

334.7.4 ...

...

...

30%...

4.7.4

3 ...

...

...

30%...

344.8.7

4.8.7

365.2

5.2

375.3

...

5.3

...

385.4

...

5.4

...

395.5

5.5

405.6

1.

2.

4.1.3

3.

5.6

1.

2.

4.1.3

3.

416.1

6.1

426.3

...

6.3

...

436.4 ...

5.3

9.1

...

6.4 ...

5.3

9.1

25.3

...

3.

21.1

1.1

31.3

1.3

42.1.1

2.1.1

52.1.3 ...

(5)

2.1.3 ...

(5)

62.1.4 146

2.1.4 146

72.1.8

2.1.8

82.1.9

...2.

...

2.1.9

...2.

...

92.1.10

2.1.102.1.9

102.1.11

2.1.11

112.2.2

...(5)

(6)

...(8)

...(10)

...

2.2.2

...(5)

(6)

...(8)

...

(12)

...

(10)

...(12)

...

122.2.3 ...

(4)

(1)(2)

(3)

(5) (4)

2.2.3 ...

(4)

(1)(2)

(3)

(5) (4)

132.2.6

2.2.6

142.3.3

2.3.3

153.3

1.

(1)

50%

50%

50%

...

3.3

1.

(1)

30%

30%

30%

...

(4)

...2.

...

(3)

...

1.

(1)

...

(4)

...2.

...

(3)

...

1.

(1)

...1(2)–(4)1(1)–(3)

2.

(1)

...(3)

...

1.

...(3)

...

2.

(1)

...(3)

...

1.

...(3)

...

2.

...(6)

...

2.

...(6)

...

164.1

4.1

174.3 ...

(7)

...(10)

...

4.3 ...

(7)

...(109)

...

(8)–(11)(7)–(10)

185.1

5.1

196.1.1

6.1.1

206.1.2

6.1.2

216.2.1

...

6.2.1

...

226.2.3

...(4)

...

6.2.3

...(4)

...

236.3.2

1.

2.3.4....

6.3.2

1.

2.3.

4....

246.4.2

6.4.2

256.4.3

6.4.3

266.4.7

...

6.4.7

...

4.

22.1 ...

...

2.1 ...

...

33.2

...

...

3.2

...

...

44.1

1%

...

4.1

1%

...

54.7 3.1.1

3.1.2

4.7 3.1.1

3.1.2

64.9

4.9

76.8 ...

88.1

8.1

98.2

8.2

2025

– 162 –

PRESSWAY COMPANY

LIMITED00177

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2025

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