Jiangsu Expressway will convene its 2025 Annual General Meeting on 15 June 2026 at 15:00 (Beijing time) in Nanjing. Shareholders will decide on 13 resolutions covering dividend distribution, audit arrangements, multiple debt-financing programmes, a share-issuance mandate and board composition. Key items are summarised below.

Dividend Proposal • A cash dividend of RMB0.49 per share (tax inclusive) for FY-2025 is up for approval.

Audit Re-appointment • KPMG Huazhen LLP is nominated as auditor for FY-2026, covering both the financial statements and internal control review, at a total fee of RMB3.46 million (RMB2.50 million for the financial audit and RMB0.96 million for the internal-control audit).

Debt-Financing Plan: Aggregate Ceiling of RMB16 Billion • Medium-term notes: registration and issuance quota of up to RMB4.00 billion. • Ultra-short-term notes: registration and issuance quota of up to RMB4.00 billion. • Public corporate bonds: aggregate issuance not exceeding RMB8.00 billion, with detailed terms—such as tenor, interest rate, guarantees and protective covenants—to be finalised under a board mandate. • A unified registration of debt-financing instruments with the National Association of Financial Market Institutional Investors is also proposed, allowing single-tranche or multi-tranche issuance during the registration period.

Equity Financing • A general mandate to issue additional A or H shares will be put to vote as a special resolution.

Board Remuneration and Insurance • Renewing directors’ and senior managers’ liability insurance, with premiums capped at RMB0.20 million. • New “Measures for Remuneration Management of Directors and Senior Management” and an adjustment to directors’ allowance standards are tabled for approval.

Director Elections (Cumulative Voting) • Two non-executive director seats are open. Nominees are Ms. Zhou Lili and Mr. Liu Gang, each to serve from the AGM’s adoption date until the 2026 AGM.

Authorisations • For each debt instrument and the general mandate, the board—or its authorised members—will handle contract execution, fund allocation and other follow-up matters within the respective registration validity periods.

Shareholders of H shares must submit proxy forms and related authorisations to Computershare Hong Kong Investor Services by 15:00 on 14 June 2026 (Hong Kong/Beijing time) for their votes to be counted.