2024年格隆匯·中期策略峰會於6月27-28日盛大舉行，在28日的2024 · 格隆匯金格獎——ESG卓越企業及機構評選中，山高控股(0412.HK)榮獲格隆匯金格獎·ESG公司治理卓越企業。
作為ESG的核心之一，公司治理是企業高質量發展的堅實基礎，是提升企業市值管理的重要工具。「ESG公司治理卓越企業」獎旨在表彰在ESG領域中在公司治理方面做出卓越貢獻和帶來積極影響的企業。獎項以企業運營表現、用戶關註度、企業治理等，並結合其在ESG表現中的專業數據評選得出。此次獲得「ESG公司治理卓越企業獎」的企業，體現了業界對其在公司治理方面工作的高度肯定。
（文章來源：格隆匯）
This announcement is made by Shandong Hi-Speed Holdings Group Limited (the “Company”, together with its subsidiaries, the “Group”) on a voluntary basis.
The board (the “Board”) of directors (the “Directors”) of the Company has noted the unusual movements in the trading price and volume of the shares of the Company (the “Shares”) as at the date of this announcement. Having made all such enquiries with respect to the Company as is reasonable in the circumstances, the Board confirms that, save for the matters stated in the announcements in relation to the high concentration of shareholding published by the Securities and Futures Commission and the Company respectively on 18 September 2025, it is not aware of (i) any reason for such unusual price and trading volume movements of the Shares; or (ii) any information which must be announced to avoid a false market in the Shares; or (iii) any inside information that needs to be disclosed under Rule 13.09(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and Part XIVA of the Securities and Futures Ordinance (Cap. 571 of the Laws of Hong Kong).
The Board also confirms that the Group’s business operation remains normal, and that there is no material change in the business operation and financial position of the Group.
Shandong Hi-Speed Holdings Group Limited
19 September 2025
