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Jiangsu Expressway to convene 2024 annual shareholders meeting

June 3, 2025 at 05:10 PM UTCBy FilingReader AI

Jiangsu Expressway (SSE:600377) will hold its 2024 Annual Shareholders Meeting on June 27, 2025, at the company's conference room in Nanjing. Shareholders of record as of June 20, 2025, are eligible to attend and vote either in person or via online platforms. The meeting will address key issues including the board's and supervisory committee's work reports, financial statements and audit reports for 2024, and the proposed profit distribution plan for the year. The agenda also includes the appointment of auditors for the 2025 financial reports, a proposal to issue mid-term notes, and the authorization to purchase directors, supervisors, and senior management liability insurance, as well as a general authorization to issue additional A or H shares. Voting will be conducted through a combination of on-site and online voting systems.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

SSE:600377Shanghai Stock Exchange

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