Jiangsu Expressway Schedules First Extraordinary General Meeting for 27 October 2026; H-Shareholders Asked to Submit Confirmation Slips by 22 October

Bulletin Express

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Jiangsu Expressway Company Limited has issued a confirmation slip for holders of H shares ahead of its 2026 first extraordinary general meeting (EGM), set for 27 October 2026.

The company has fixed 4:30 p.m. on 19 October 2026 as the record date for determining H-shareholder eligibility to attend the EGM. Eligible shareholders must complete and return the confirmation slip no later than 22 October 2026.

Submission options: • By hand or post: The Office of the Secretary to the Board, Jiangsu Expressway Company Limited, 6 Xianlin Avenue, Nanjing, Jiangsu Province, PRC, Postal Code 210049. • By fax: +86 25 8420 7788, addressed to The Office of the Secretary to the Board.

The company requires shareholders to attach copies of identification documents and proofs of shareholding when submitting the slip. Attendance arrangements will adhere strictly to the company’s articles of association and applicable regulations.

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