Chengdu Expressway Company Limited (Chengdu) (China)

Chengdu Expressway Company Limited is a Hong Kong-based company that was incorporated on June 23, 2015. The company was established through the transformation of Bertley Limited into a joint-stock limited company. On June 16, 2015, the company held a founding meeting and agreed to convert the audited net assets of Bertley Limited as of December 31, 2014, which amounted to 291,543,466.90 yuan, into the share capital of the joint-stock company at a ratio of 1:0.51450304. The total share capital was set at 150,000,000 yuan, with a face value of 1 yuan per share, totaling 150,000,000 shares. On June 8, 2015, the Wuhu Economic Development Zone Management Committee issued a notice approving the transformation of Bertley Limited into a foreign-invested joint-stock limited company and the change of business scope. On June 9, 2015, Bertley Limited obtained the Approval Certificate for Foreign-Invested Enterprises (Approval No.: Shangwai Zi Wan Fu Zi [2007] No. 72) for the transformation into a joint-stock company. On June 23, 2015, the Anhui Provincial Administration for Industry and Commerce issued the Business License (Registration No.: 340200400003069) for the company.