ANHUI EXPRESSWAY COMPANY LIMITED 995 2019 4 3 2 30 520 H 183 17M 24 2019 4 2 2 30 2019 2 15 ......................................................................................................................... 1 .............................................................................................................. 4 ................................................................................................ 13 .................................................................................................... 14 ................................................................................................ 37 .................................................................................................... 42 –i– 2017 12 31 465,151,978.00 2017 12 31 373,665,459.79 2018 1 1 21,840,000 A 1.00 H A 2018 12 28 –1– 2019 4 3 2 30 520 42 45 H 1.00 6 2019 2 11 51% 10% 39% 14A –2– 14.07 571 2017 12 31 98,043,228.59 % –3– ANHUI EXPRESSWAY COMPANY LIMITED 995 520 1 5 2019 2 15 2018 12 28 –4– 2018 12 28 (1) (2) (3) (4) 2017 12 31 2018 1 1 2018 1 1 2,184 2017 12 31 465,151,978.00 465,151,978.00 –5– 2017 12 31 373,665,459.79 2018 1 1 21,840,000 373,665,459.79 21,840,000 2017 12 31 98,043,228.59 98,043,228.59 2008 4 30,000 51% 39% 10% –6– 117 2017 12 30 [1996]35 –7– (i) –8– (ii) (iii) 2018 9 30 4,973,775 305,875 –9– 2017 12 31 2016 12 31 12 31 2017 2016 260,358 278,701 249,186 250,452 31.63% 14A 51% 39% 14A 0.1% 5% 5% 14A.101 5% 14 – 10 – 31.63% 42 45 H 183 17M 24 31.63% – 11 – – 12 – ANHUI EXPRESSWAY COMPANY LIMITED 995 2019 2 15 14 36 2019 2 15 – 13 – 1 19 2,184 31.63% A 51% 39% A – 14 – A 5% A (i) (ii) 13.80 – 15 – 557 527 4,673 11.28% – 16 – 100% 134 205 100% 30 100% 110 55.47% 84 100% 54 55.47% 14 100% 14 51% 117 557 G40 134 312 205 205 30 205 – 17 – G50 110 G50 84 67 17 318 318 G30 54 13.989 7918 – 18 – G50 14 – 19 – (i) (ii) % % 4,308,759 40.64% 3,063,632 1,760,879 6.65% 1,651,101 (2,668,061) 58.21% (1,686,456) (946,230) 9.16% (866,861) 1,640,698 19.13% 1,377,176 814,649 3.88% 784,240 65,140 7.19% 60,770 40,053 35.27% 29,610 (104,143) (3.27%) (107,659) (40,209) 30.36% (30,845) (92,475) (15.29%) (109,168) (64,795) 44.25% (44,920) 20,419 47.93% 13,803 12,390 216.07% 3,920 (451,948) 35.30% (334,032) (217,821) (5.44%) (230,351) 1,077,691 19.63% 900,890 544,267 6.37% 511,654 1,083,235 925,075 551,381 520,107 (5,544) (24,185) (7,114) (8,453) 1,077,691 900,890 544,267 511,654 0.6531 0.5577 0.3324 0.3136 – 20 – % % 2,645,780 9.18% 2,423,267 1,335,380 2.85% 1,298,407 1,447,348 156.40% 564,496 293,371 16.00% 252,910 150,040 912.83% 14,814 91,388 37.28% 66,571 49,587 1.93% 48,646 26,913 2.70% 26,206 14,026 32.46% 10,589 9,466 72.64% 5,483 698 1,971 182.38% 698 1,280 (29.67%) 1,820 2,390 189.35% 826 4,308,759 40.64% 3,063,632 1,760,879 6.65% 1,651,101 95.00% 97.52% 92.50% 93.96% 3,063,630 4,308,760 40.64% (i) (ii) 882,850 1,651,100 1,760,880 6.65% – 21 – % % 945,035 2.67% 920,489 447,811 (6.15%) 477,146 205 59,522 6.63% 55,819 30,829 25.58% 24,549 612,911 11.27% 550,841 322,221 7.44% 299,906 490,723 10.16% 445,452 264,552 10.83% 238,709 250,384 17.01% 213,982 116,708 (6.78%) 125,198 117,429 10.76% 106,022 52,422 (8.60%) 57,352 87,376 13.43% 77,033 48,051 11.39% 43,137 82,400 53.65% 53,629 52,785 62.86% 32,411 2,645,780 9.18% 2,423,267 1,335,380 2.85% 1,298,407 15% 14.29% 19.19% 1,298,410 1,335,380 2.85% 1,377,180 1,640,700 19.13% 44.95% 38.08% 882,850 – 22 – 784,240 814,650 3.88% 46.26% 47.50% 900,890 1,077,690 19.63% 511,650 544,270 6.37% 10,002,807 10,003,484 10,464 9,985 999,705 912,547 331,878 354,246 7,065 4,960 125,010 137,399 12,313 13,668 404,846 404,846 11,894,088 11,841,135 7,402 7,043 503,418 239,346 1,829,395 2,427,772 2,340,215 2,674,161 14,234,303 14,515,296 – 23 – 1,658,610 1,658,610 1,415,593 1,415,593 116,522 103,450 6,245,478 6,428,451 9,436,203 9,606,104 650,390 529,201 10,086,593 10,135,305 1,130,609 1,180,853 1,666,585 1,635,741 105,303 98,476 30,757 29,671 2,933,254 2,944,741 999,273 1,238,678 157,370 68,177 34,565 43,927 23,248 84,468 1,214,456 1,435,250 4,147,710 4,379,991 14,234,303 14,515,296 25 30 10,002,810 10,003,480 70.27% 68.92% – 24 – 3 51% 39% 10% 117 46 20.1 40 20.87 31 13.31 5 – 25 – % % 116,201 114.07% 54,281 107,841 33.50% 80,782 (201,787) 19.55% (168,791) (193,909) 31.11% (147,899) (85,586) 25.26% (114,510) (86,068) (28.24%) (67,117) (12,201) 14.84% (10,624) (10,042) 10.24% (9,109) (162,490) 5.80% (153,578) (157,957) 31.14% (120,446) 11 37 (81) (166) (260,358) 6.58% (278,701) (254,196) (29.25%) (196,672) 11,172 (60.45%) 28,249 13,804 4.09% 13,261 (249,186) 0.51% (250,452) (240,392) (31.07%) (183,411) 54,280 116,200 114.07% – 26 – % % 82,401 53.65% 53,629 83,325 41.44% 58,912 (176,719) 4.99% (168,314) (170,461) 31.52% (129,604) (94,318) 17.76% (114,685) (87,136) (23.26%) (70,692) (114.46%) (213.85%) (104.57%) (120.00%) 33,800 5,084.05% 652 24,516 12.10% 21,870 (25,068) 5,155.35% (477) (23,448) 28.17% (18,295) 8,732 4,889.71% 175 1,068 (70.13%) 3,575 25.83% 26.84% 4.36% 16.35% 116,201 114.07% 54,281 107,841 33.50% 80,782 (201,787) 19.55% (168,791) (193,909) 31.11% (147,899) 53,630 82,400 168,310 176,720 4.99% 129,600 170,460 31.52% -213.85% -114.46% – 27 – 18,295 23,448 28.17% 41,010 156,297 79,595 5,022,506 4,894,180 5,178,803 4,973,775 597,503 686,864 4,048,213 3,981,036 4,645,716 4,667,900 533,087 305,875 5,178,803 4,973,775 156,300 5,022,510 4,619,120 79,600 4,894,180 4,516,900 4,645,720 4,667,900 – 28 – 529,140 441,181 1,089,833 1,116,585 2,801,125 2,893,927 2,125,832 2,182,592 675,293 711,335 225,618 216,207 4,645,716 4,667,900 (i) (ii) (iii) (i) (ii) (iii) 23.25 — 85.68 — 123.22 160.00 188.20 458.93 500.78 298.93 460.23 236.38 442.58 1,666.90 382.47 1,487.28 1,089.83 2,125.83 1,116.58 2,182.59 – 29 – 1,089,830 1,116,580 4.70% 4.72% 2,125,830 2,182,590 4.41% 6.15% 32,430 5 1,429,420 – 30 – (1) (2) (3) (4) 54.28 1,088,500 840,440 204,340 2,133,280 411,710 1,721,560 675,290 261,570 2,184 – 31 – 465,151,978.00 465,151,978.00 373,665,459.79 2,184 373,665,459.79 21,840,000 98,043,228.59 98,043,228.59 – 32 – 3,215,670 3,299,180 1,106,180 1,429,420 5 89.71% 93.85% 71.62% 5.07% 1.55% – 33 – 51% 39% 10% (i) (ii) (iii) (iv) 1,083,240 – 34 – 9,606,100 5.07% 958,700,666.38 373,310 1.55% (i) (ii) – 35 – 6 – 36 – XV XV 7 8 352 XV 2 3 XV 336 H 89,160,000 H 18.08% HSBC Holdings plc 98,525,221 H 19.98% 99,825,933 20.25% – 37 – A 524,644,220 A 45.01% 404,191,501 A 34.68% XV 2 3 XV 336 2017 12 31 – 38 – 2017 12 31 2017 8 17 8 12 – 39 – 6 2019 2 15 2017 12 31 14 5 (a) (b) (c) 13 – 40 – (d) 14 36 (e) (f) – 41 – ANHUI EXPRESSWAY COMPANY LIMITED 995 2019 4 3 2 30 520 1. A B 2019 2 15 – 42 – 2019 3 1 1 2019 3 14 2 1 2 24 2019 4 2 2 30 2019 3 2 2019 4 3 H H 2019 3 1 4 30 H – 43 – H 183 17 1712 1716 520 230088 86-551-65338697 63738923 63738922 86-551-65338696 1 H A A 2019 4 3 2019 4 3 9:15-9:25, 9:30-11:30, 13:00-15:00 9:15-15:00 2 3 A vote.sseinfo.com – 44 – 4 A 5 A 6 – 45 –