Jiangsu Expressway Company Limited has convened its first extraordinary general meeting (EGM) of 2026 for 27 October 2026 at 3:00 p.m. in Nanjing. Holders of H shares are invited to vote on two ordinary resolutions with the option to appoint proxies.

Key resolution items:

1. Acquisition of 100% equity in Jiangsu Suxichang South Expressway Co., Ltd. • Purchase structure: 65.00% from Jiangsu Communications Holding Co., Ltd.; 22.82% from Wuxi Transportation Industry Group Co., Ltd.; and 12.18% from Changzhou Communications Holding Group Co., Ltd. • Post-acquisition guarantee: Jiangsu Communications Holding will continue to honour its existing guarantees on Suxichang South’s debts until 31 December 2026. Subject to creditors’ consent, Jiangsu Expressway will assume those guarantees from 1 January 2027. • The board, or delegates authorised by the board, will be empowered to execute all documents and steps necessary to complete the transaction.

2. Interim profit distribution for FY 2026: a cash dividend of RMB0.25 per share (tax-inclusive) to shareholders on the record date.

Shareholders must submit completed proxy forms to Computershare Hong Kong Investor Services Limited no later than 3:00 p.m. on 26 October 2026 (Hong Kong/Beijing time) for voting representation at the meeting.