Jiangsu Expressway (00177) Announces Proxy Form for 2025 First Extraordinary General Meeting

Bulletin Express2025-11-28

Jiangsu Expressway (00177) has published a proxy form for its upcoming first extraordinary general meeting (EGM), scheduled to take place on 18 December 2025 at 3:00 p.m. at 6 Xianlin Avenue, Nanjing, in the People’s Republic of China.

The EGM will address three special resolutions and one ordinary resolution. The special resolutions involve the proposed abolition of the Supervisory Committee and updates to the Company’s Articles of Association, Rules of Procedure for General Meetings, and Rules of Procedure for Board Meetings. The ordinary resolution concerns amendments to the Company’s Working Rules for Independent Directors.

According to the announcement, valid proxy forms must be deposited at the Company’s H Share Registrar, Computershare Hong Kong Investor Services Limited, at least 24 hours before the EGM. Shareholders may appoint one or more proxies to attend and vote on their behalf, and the proxy need not be a member of the Company.

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