Jiangsu Expressway (00177 HK/600377 SSE) Announces 2025 First Extraordinary General Meeting Details

Bulletin Express2025-11-28

Jiangsu Expressway Company Limited has scheduled its 2025 First Extraordinary General Meeting (EGM) for 18 December 2025 at 3:00 p.m. The on-site venue is 6 Xianlin Avenue, Nanjing, Jiangsu Province, the People’s Republic of China, with online voting accessible via the Shanghai Stock Exchange Online Voting System on the same day.

The meeting was convened by the Board of Directors. Voting will be conducted on-site and online (for A-savvy shareholders). Shareholders registered by the close of the afternoon trading session on 10 December 2025 (for A shares) and by 4:30 p.m. on the same date (for H shares) are eligible to attend and vote. The agenda includes four resolutions, three requiring special resolution approval (abolishment of the Supervisory Committee and corresponding amendments to the Articles of Association, plus procedural changes for General Meetings and for Board Meetings) and one ordinary resolution (amendments to the Working Rules for Independent Directors).

Shareholders who plan to attend must submit a confirmation slip to the Company no later than 13 December 2025. Proxy forms must be delivered to the designated addresses at least 24 hours before the EGM starts. Registration of H share transfers is suspended from 28 November 2025 to 18 December 2025 (inclusive). Shareholders and their proxies should cover their own expenses for attendance at the half-day meeting. The Company will publicly disclose any updates regarding voting procedures through official channels, should the need arise.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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