The board of directors of Jiangsu Expressway Company Limited received on 12 May 2022 a resignation letter from Mr. Cheng Xiaoguang, Chairman of the board of directors. Mr. Cheng Xiaoguang resigned from the positions
as Chairman of the board of directors, the convener of the strategy committee of the board of directors and director of the Company due to job reassignment. After the resignation, Mr. Cheng Xiaoguang will cease to hold any position in the Company.