公告日期：2019-08-29

Announcement No.:2019-031

Summary of 2019 Semi-Annual Report of Guangdong Provincial
Expressway Development Co., Ltd.

1 Important notes

The summary is abstract from full-text of semi-annual report, for more details information , investors should

found in the full-text of annual report that published on website of Shenzhen Stock Exchange and other website
appointed by CSRC.

Director, Supervisor, Senior Manager Objection Statement: None.

All the directors have attended the meeting of the board meeting at which this report was examined

Non-standard audit advice
□Applicable √ Not applicable

The Board of Directors considered the plan for the distribution of ordinary shares in the reporting period or the

plan for the transfer of capital reserve.

□Applicable √ Not applicable

The company plans not to send cash dividends, do not send bonus shares, not to increase the share capital.

The Board of Directors decided to adopt the Preplan Preference Share Profit Distribution Plan for the reporting

period
□Applicable √ Not applicable
II Company basic information
1. Company Profile

Stock abbreviation: ExpresswayA, Expressway B Stock code： 000429、200429

Stock exchange for listing Shenzhen Stock Exchange

Board secretary Securities affairs Representative

Name Yang Hanming Liang Jirong

46/F, Litong Plaza, No.32, Zhujiang East 45/F, Litong Plaza, No.32, Zhujiang East

Contact address Road, Zhujiang New City, Tihe Disrtict , Road, Zhujiang New City, Tihe Disrtict ,

Guangzhou Guangzhou

Tel 020-29004619 020-29004523

E-mail Hmy69@126.com 139221590@qq.com

2. Summary ofAccounting data and shareholder change

……
[点击查看PDF原文]

提示：本网不保证其真实性和客观性，一切有关该股的有效信息，以交易所的公告为准，敬请投资者注意风险。