Jiangsu Expressway Company Limited (00177) held the nineteenth meeting of its eleventh session of the board of directors on 4 March 2026. The meeting was conducted through an on-site gathering and a video-audio link, with all 12 eligible directors in attendance. It was confirmed that the convening procedures complied with the requirements under the Company Law and the Articles of Association.

During the meeting, a resolution was passed to appoint Wang Feng as Chairman of the eleventh session of the board. The term starts upon board approval and runs until the 2026 annual general meeting. Additionally, the board approved adjusting the composition of the strategy committee, designating Wang Feng as convener and appointing Zhang Xinyu as a new committee member. Both resolutions received unanimous support with 12 votes in favor, zero against, and zero abstentions.

The announcements were dated 5 March 2026 in Nanjing, the PRC.