Announcements and Notices - [Notice of EGM/SGM]

Jiangsu Expressway Company Ltd. constructs, operates, manages and maintains expressways in China.  The Company also provides passenger transportation and other ancillary services along including fueling stations, restaurants, car maintenance and repair and advertising.

Notice Of 2025 First Extraordinary General Meeting

Confirmation Slip For Holders Of H Shares
In Respect Of The 2025 First Extraordinary General Meeting
To Be Held On 18 December 2025

Proxy Form For Holders Of H Shares For Use At The
2025 First Extraordinary General Meeting And Any Adjournment Thereof

Circulars - [Amendment of Constitutional Documents]

(1) Proposed Amendments To Articles Of Association, Rules Of
Procedure For The General Meetings And Board Meetings, And
Working Rules For Independent Directors
And
 (2) Notice Of 2025 First Extraordinary General Meeting

Announcements and Notices - [Closure of Books or Change of Book Closure Period]

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