Anhui Expressway Tightens Audit Committee Charter to Bolster Governance

An update from Anhui Expressway Company ( (HK:0995) ) is now available.

Anhui Expressway Company Limited has formalised updated Terms of Reference for its Audit Committee, approved by the board on 26 December 2025, to strengthen the board’s decision‑making, enhance professional pre‑audit review, and improve its overall corporate governance framework. The revised charter clarifies that the Audit Committee, as a specialised committee under the board, is responsible for reviewing financial information and disclosures, overseeing and evaluating both external and internal audit work and internal controls, and exercising certain supervisory powers as provided under PRC company law, with direct reporting to the board. The document sets out the company’s obligation to provide sufficient resources and administrative support to the committee, establishes that all members must be non‑executive directors with a majority being independent non‑executive directors (including at least one with appropriate accounting or financial expertise), and requires the chair to be an independent non‑executive director, while imposing a two‑year cooling‑off period before former partners of the company’s existing audit firm may join the committee. It also aligns the committee’s term with that of the board and specifies that members automatically step down if they cease to be directors, reinforcing regulatory compliance and governance discipline that are important for investors and regulators monitoring the company’s risk management and disclosure practices.

The most recent analyst rating on (HK:0995) stock is a Buy with a HK$16.50 price target. To see the full list of analyst forecasts on Anhui Expressway Company stock, see the HK:0995 Stock Forecast page.

More about Anhui Expressway Company

Anhui Expressway Company Limited operates in the transportation infrastructure sector, focusing on the investment, construction, operation and management of expressways and related services in China. The company is listed in both Shanghai and Hong Kong and is subject to PRC corporate, securities and listing regulations, as well as the Hong Kong Listing Rules, reflecting its role as a cross-border listed infrastructure operator with obligations to maintain robust corporate governance and disclosure standards.

YTD Price Performance: 27.43%

Average Trading Volume: 1,712,936

Technical Sentiment Signal: Strong Buy

Current Market Cap: HK$27.49B

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