江苏宁沪高速公路股份有限公司（股份代号：00177，A股代码：600377）将于2025年12月18日（星期四）下午3时在南京市仙林大道6号召开2025年第一次临时股东大会。会议议程包括取消监事会并修订公司章程、修订股东大会议事规则、修订董事会议事规则及修订独立董事工作细则等事项。公司公告显示，此次会议将采用现场投票和网络投票两种方式，A股股东可通过上海证券交易所股东大会网络投票系统行使表决权。相关公告及资料已刊登在中国证券报、上海证券报、证券时报，以及公司网站（www.jsexpressway.com）、香港联合交易所有限公司网站（www.hkexnews.hk）和上海证券交易所网站（www.sse.com.cn）。
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