April 1，w88 casino gamesThe company held the 28th meeting of the eighth board of directors,The meeting was chaired by Luo Weihua, chairman of the company。The meeting reviewed and approved the full text and summary of the 2023 annual report、2023 Board of Directors Work Report、The company’s environment in 2023、Social and Governance Report、17 proposals including 2023 profit distribution plan。

The independent directors present fully expressed their opinions，Recognized the company’s achievements in 2023，And put forward pertinent suggestions for the company’s development、Pragmatic suggestions。

Today，The company also held the 14th meeting of the 8th Supervisory Board。The meeting was chaired by Lei Kaiming, Chairman of the Company’s Board of Supervisors，w88 casinoDeliberated and approved the work report of the Board of Supervisors for 2023、The company’s 2023 internal control evaluation report、Seven proposals including the continuous risk assessment report of Hunan Expressway Group Finance Co., Ltd.。

2023，The company achieved total operating income of 84.6.7 billion yuan，Total profit for the year 8.0.2 billion yuan，Total assets 568.1.9 billion yuan，Weighted average return on equity is 4.54%。The company will use the total share capital at the end of 2023 as the base，Distribute cash dividend 1 for every 10 shares to all shareholders.5 yuan (tax included)， A total of 227 cash distributed,674,250.10 yuan (tax included)。

The company will hold the 2023 Annual General Meeting of Shareholders on April 25, 2024。