Stock Code: Anhui Expressway Company Limited(600012) stock abbreviation: Anhui Expressway Company Limited(600012) No.: pro 2022013
Anhui Expressway Company Limited(600012)
Announcement on daily connected transactions in 2022
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Whether it needs to be submitted to the general meeting of shareholders for deliberation: No, the daily connected transactions involved in this time are to meet the needs of the company's daily business. The terms of the connected transactions are fair and reasonable, there is no damage to the interests of the company, there will be no significant adverse impact on the company's financial status and operating results, and the company has not formed a great dependence on the connected parties.
1、 Basic information of daily connected transactions
(I) review procedures for the performance of daily connected transactions