

| JIANGSU EXPRESSWAY COMPANY | 20/06/2019 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | For |
| 2 | Receive the Report of the Supervisory Committee | For |
| 3 | Approve the Audit Report | For |
| 4 | Approve Financial Statements | For |
| 5 | Approve 2019 Financial Budget Report | For |
| 6 | Approve the Dividend | For |
| 7 | Appoint the Auditors | Oppose |
| 8 | Approve Registration and Issuance of Ultra-Short-Term Notes and Authorize Sun Xibin to Deal with All Matters in Relation to the Execution of Contract and Approval of Fund Appropriation | For |