Jiangsu Expressway Company Limited will convene its 2025 Annual General Meeting (AGM) on 15 June 2026 at 3:00 p.m. in Nanjing, with simultaneous online voting via the Shanghai Stock Exchange (SSE) platform. Shareholders recorded at market close on 5 June 2026 are eligible to participate; the H-share register closes from 26 May to 15 June 2026.

Key ordinary resolutions include:

• 2025 Results & Dividend: Shareholders will vote on the FY-2025 Board work report, audited financial statements and a final cash dividend of RMB0.49 per share (tax inclusive). • Auditor Re-appointment: KPMG Huazhen LLP is nominated to audit FY-2026 financial statements and internal controls for a total fee of RMB3.46 million (RMB2.50 million for financials, RMB0.96 million for controls). • Debt Financing: The Board seeks registration and issuance approval for up to RMB4.00 billion in medium-term notes and up to RMB4.00 billion in ultra-short-term notes, both to be sold in one or multiple tranches within their respective registration periods. • Public Corporate Bonds: A separate resolution requests authority to issue corporate bonds of up to RMB8.00 billion, covering pricing, tenor, guarantees and other terms, with broad authorization for execution. • Unified Debt Financing Registration: Management also seeks mandate to register unspecified debt financing instruments (aggregate cap not stated) with the National Association of Financial Market Institutional Investors. • Governance & Insurance: Renewal of directors’ and senior management liability insurance (premium capped at RMB0.20 million), adoption of a new remuneration management policy and an adjustment to directors’ allowance standards. • Intra-group Lending: Approval for loans to four subsidiaries—Wufengshan Toll Bridge (up to RMB1.80 billion), Guangjing Xicheng (RMB1.50 billion), Yichang (RMB0.50 billion) and Changyi (RMB0.50 billion)—each for a three-year term. Controlling shareholders Jiangsu Communications Holding and China Merchants Expressway will abstain from voting on the relevant items.

Special resolution:

• Share Issuance Mandate: The Board may issue additional A and/or H shares—individually or via convertible securities, options or warrants—up to 20% of each share class in issue as of the AGM date. The mandate runs until the 2026 AGM or earlier revocation.

Cumulative poll:

• Board Changes: Shareholders will consider appointing Ms Zhou Lili and Mr Liu Gang as non-executive directors for the remainder of the 11th Board’s term, ending at the 2026 AGM.

Important deadlines: confirmation slips must be returned by 10 June 2026, and proxy forms lodged by 3:00 p.m. on 14 June 2026. All AGM resolutions will be decided by poll.