Jiangsu Expressway Company Limited has issued a confirmation slip for holders of H shares in preparation for its 2025 Annual General Meeting scheduled on 15 June 2026.

Key arrangements:

1. Record date: Shareholders registered by 16:30 on 5 June 2026 are eligible to attend the meeting.

2. Confirmation deadline: Eligible H-shareholders must complete and return the confirmation slip no later than 10 June 2026.

3. Submission methods: • By hand or post to The Office of the Secretary to the Board, Jiangsu Expressway Company Limited, 6 Xianlin Avenue, Nanjing, Jiangsu Province, PRC, Postal Code 210049. • By fax to (86) 25-8420 7788, Attention: The Office of the Secretary to the Board.

4. Supporting documents required: • Photocopies of identity cards or passports. • Proof of shareholding in the company’s H shares.

The company emphasizes that the confirmation slip must be filled out in block capitals and may be photocopied if necessary.