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Ϫᘽྐྵလ৷஺ʮ༩ٰ΅Ϟࠢʮ̡

JIANGSU EXPRESSWAY COMPANY LIMITED

(Established in the People's Republic of China as a joint-stock limited company)

(Stock Code: 00177)

NOTIFICATION OF BOARD MEETING

The board of directors of Jiangsu Expressway Company Limited (the "Company") hereby announces that the Board of Directors will be held at the Company's conference room at 6 Xianlin Avenue, Qixia District, Nanjing, Jiangsu Province, the PRC on Wednesday, 28 April 2021 at 9 a.m. for the purpose of approving the first quarterly results of the Company for the three months ending 31 March 2021 and transacting other related businesses.

By order of the Board

Yao Yongjia

Secretary to the Board

Nanjing, the PRC, 29 March 2021

As at the date of this announcement, the Directors of the Company are:

Sun Xibin, Cheng Xiaoguang, Yao Yongjia, Chen Yanli, Chen Yongbing, Wu Xinhua, Ma Chung Lai, Lawrence, Zhang Zhuting*, Chen Liang*, Lin Hui*, Zhou Shudong*, Liu Xiaoxing*

* Independent Non-executive Directors

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Jiangsu Expressway Co. Ltd. published this content on 29 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2021 08:53:10 UTC.