

| JIANGSU EXPRESSWAY COMPANY | 25/11/2024 EGM | |
|---|---|---|
| 1 | Extend the Authorised Term of the Company's Medium-Term Bonds | Abstain |
| 2 | Register and Issue Ultra-Short-Term Notes up to RMB 4 Billion | For |
| 3 | Amend the Maturity Term of its Corporate Bonds | Abstain |
| 4.1 | Elect Xie Mengmeng - Non-Executive Director | For |
| 4.2 | Elect Yang Shaojun - Non-Executive Director | Oppose |
| 4.3 | Elect Yang Jianguo - Non-Executive Director | Oppose |
| 5 | Elect Shen Zhiyuan to the Supervisory Committee | Oppose |