Jiangsu Expressway Releases Confirmation Procedures for 2025 AGM on 15 June 2026

Bulletin Express

May 22

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.

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Supporting documents required:  \n   • Photocopies of identity cards or passports.  \n   • Proof of shareholding in the company’s H shares.</p>\n<p>The company emphasizes that the confirmation slip must be filled out in block capitals and may be photocopied if necessary.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00177","symbol_name":"江苏宁沪高速公路","start_time":0,"source_url":"","article_id":"1117177006","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1117177006","pubTimestamp":1779444208,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"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. 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Submission methods:  \n   • 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.  \n   • By fax to (86) 25-8420 7788, Attention: The Office of the Secretary to the Board.\n4. Supporting documents required:  \n   • Photocopies of identity cards or passports.  \n   • Proof of shareholding in the company’s H shares.\nThe company emphasizes that the confirmation slip must be filled out in block capitals and may be photocopied if necessary.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}