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)

Confirmation Slip for Holders of H Shares in respect of the 2020 Annual General Meeting to be Held on 17 June 2021

Pursuant to its articles of association and relevant regulations, all shareholders ("Shareholders") of Jiangsu Expressway Company Limited (the "Company") who wish to attend the 2020 annual general meeting to be held on 17 June 2021 must complete the following confirmation slip:

Name

Shareholding

Number of H Shares

I.D. No.:

Telephone No.:

Address:

Date:

Signature of Shareholder:

Notes:

  1. The date of registration for Shareholders is to fall on 4:30 p.m., 17 May 2021. Shareholders registered on this day are entitled to fill in this slip and attend the annual general meeting.
  2. Please fill in this slip in BLOCK CAPITALS. This slip may be photocopied for use.
  3. Please provide copies of identity cards (or passports).
  4. Please provide documentary copies that can prove your shareholding.
  5. This slip may be returned to the Company by hand, post or fax on or before 9 June 2021.
  6. (1) If it is returned by hand or by post, please use the following address:

Secretariat Office of Board of Directors

Jiangsu Expressway Company Limited

6 Xianlin Avenue, Nanjing, Jiangsu

The People's Republic of China

Postal Code: 210049

  1. If it is returned by fax, please use the following fax number:
    Fax: (86 25) 8420 7788
    Attention: Secretariat Office of Board of Directors Jiangsu Expressway Company Limited

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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 09:56:09 UTC.