Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

江 蘇 寧 滬 高 速 公 路 股 份 有 限 公 司

JIANGSU EXPRESSWAY COMPANY LIMITED

(Established in the People's Republic of China as a joint-stock limited company)

(Stock Code: 00177)

ANNOUNCEMENT

BOOK CLOSE FOR REGISTRATION OF

TRANSFERS OF H SHARES

The 2020 annual general meeting (the "AGM") of Jiangsu Expressway Company Limited (the "Company") will be held at 6 Xianlin Avenue, Nanjing, the P.R.C. on Thursday, 17 June 2021 at 3:00 p.m. According to the articles of association of the Company, registration of transfers of H shares will be suspended by the Company from 18 May 2021 to 17 June 2021 (both days inclusive). Holders of H shares of the Company who wish to be eligible to attend and vote at the AGM must delivertheir instruments of transfer together with the relevant share certificates to Hong Kong Registrars Limited, the registrar of H shares of the Company, at Rooms 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong, no later than 4:30 p.m. on Monday, 17 May 2021.

The final dividend distribution proposal of the Company for 2020 is RMB0.46 (tax inclusive) per share. As required by the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, the last day for trading in H shares of the Company with entitlement to final dividend for the year ended 31 December 2020 shall fall at least one trading day after the AGM. As such, the register of members of H shares of the Company will be closed from 23 June 2021 to 28 June 2021 (both days inclusive) and the record date of H shares of the Company for final dividend for the year ended 31 December 2020 shall be 28 June 2021. Holders of H shares of the

Company who wish to be entitled to receive final dividend for the year ended 31

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December 2020 must delivertheir instruments of transfer together with the relevant share certificates to Hong Kong Registrars Limited, the registrar of H shares of the Company, at Rooms 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong, no later than 4:30 p.m. on Tuesday, 22 June 2021. The date of payment of final dividend for the year ended 31 December 2020 is expected to be on 15 July 2021.

By Order of the Board

Yao Yong Jia

Secretary to the Board

Nanjing, the PRC, 30 April 2021

As at the date of this announcement, the Directors of the Company are:

Sun Xibin, Chen Yanli, Chen Yongbing, Cheng Xiaoguang, Yao Yongjia, Wu Xinhua, Ma Chung Lai, Lawrence, Zhang Zhuting *, Chen Liang *, Lin Hui *, Zhou Shudong *, Liu Xiaoxing *

  • Independent Non-executive Directors

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Jiangsu Expressway Co. Ltd. published this content on 29 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2021 09:54:06 UTC.