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宁沪高速:2020年年度股东大会通函2021-04-30  

                                   JIANGSU EXPRESSWAY COMPANY LIMITED

                                         00177


                       1
                               2
            3
                           4


                   5 2020



2021   6   17      3                                6        2020
       1    23                     N-1      N-12
                                                             H                           H
                                                183                 17M
                                         2020   6       16                3




                                                                              2021   4   30
       .....................................................................                                                        ii

            ................................................................                                                         1

       A.      ............................................................                                                          2

       B.                              .............................................                                                 2

       C.                      .................................................                                                     5

       D.                                                            .............................                                   7

       E.                          ...............................................                                                 19

       F.      H                     ..............................................                                                20

       G.              .....................................................                                                       23

                                           ...........................................                                            I-1

                                                                                 .......................                         II-1

                      . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . III-1

2020                     ....................................................                                                    N-1




                                                        –i–
    2021      6       17       2020




001965


                                                  (
     )




                                      00177
                      600377
 OTC Markets Group Inc.                   JEXYY




           – ii –
    :




               2021       3        26


                                        8




H
        1.00


H       H


            2021      4       26




                   – iii –
                                         90


                               90




    571




2011       7    4


               2011   6   28




                      2021       3       26
                          2020       3        31
                                              11
6




– iv –
                             80


                                  80




    2021     3     26


                        10




%




           –v–
        JIANGSU EXPRESSWAY COMPANY LIMITED

                                 00177




                                               6




    *                                        18
    *                                              17
    *
    *
    *


*




                 1
                         2
         3
                     4


                5 2020




                             –1–
A.


                          2021     3     26


     (i)                                                                            80




     (ii)                                                                          90


     (iii)
                                        10
                                                                  8




     (iv)                  (i)    (ii)       (iii)


                          2021     4     29


     (i)


     (ii)


                                 2021        4       29


     (i)


     (ii)


                                                                             (i)
             (ii)                                 (iii)               (iv)
                    (v)


B.


                          2021      3        26


                                                          80

                                                          –2–
(1)                 80




(2)




(3)




4     270


(5)




(6)


(7)




(8)




            –3–
(9)




      1




      2




      3




      4




               2020   12   31
      45.91%




                                –4–
C.


           2021   3   26


                           90




     (1)                                90




     (2)




     (3)




     4


     (5)




     (6)


     (7)




     (8)




                                –5–
(9)




      1




      2




      3




      4




               2020   12   31
      45.91%




                                –6–
D.



          10


               8




                           2021   3
     26




                   –7–
.




                                                          22.01%




                                                    15%




                 14A.16(1)
         10%
                                                                    14.07
                                 0.1%         5%




                 14A.16(1)
    11.69%               15%


         14.07                                  0.1%           5%
                                              (1)2020     3   31
                                        11            5
                 6           (2)2020     10    31
                     5                                  18




                         –8–
           1




                               291




                       16,800,000




                       537,349,835
    2019

                       219,379,070
    2019

                       51,116,004
    2019

                       10,830,977
    2019


1




               –9–
                  599               A3   910




                    6,178,211.497




                  90,913,209
2019

                  53,938,082
2019

                  8,185,074
2019

                  4,865,197
2019




       – 10 –
                               6




                  5,037,747




                  61,095,560
2020

                  33,049,270
2020

                  8,032,467


2020

                  2,518,755
2020




       – 11 –
.




                                         401




                            4,826,350

                                                          (64.5%)
                                               (22.01%)


                                     2
                          (13.49%)




                            11,475,593
        2020

                            4,829,018
        2020

                            0
        2020

                            209
        2020


    2




               – 12 –
                                   6




                      2,500,000

                                       (85%)
                                                       3
                                               (15%)




                      13,448,241
    2020

                      7,312,298
    2020

                      1,128,884
    2020

                      465,856
    2020


3                                        001965




           – 13 –
.


    1.


    2.




.


    (1)


          1.




          2.        10


          3.


          4.


          5.




          6.




               – 14 –
      7.


           i.


           ii.


(2)


      1.




      2.              8


      3.


      4.


      5.




      6.




      7.


           i.


           ii.




                 – 15 –
.


    1.


    2.




                                         2021


         2020   12    31
         57.92%      45.63%     45.91%




                              – 16 –
.




    5




        – 17 –
.


    2020              2020   3   31
       6
      2021   3   26                     2020   3   31
       6


.




                             – 18 –
E.


                     2017                                 2020




     2023




      2020                  2020


                                       82.72
             47.67
        70.80                                  34.82
                                                       10.79




                            – 19 –
     2020                                                                2020
                      59.96               51.80


                                                                                            30
                                                                                                        9




                                                                     3.13




F.          H


     1.


                                                  2021   5      18        2021     6   17
                      H                                              H
                                   2021    5   17                           4:30
                              H
                183               17   1712–1716


     2.     2020      12   31


            2020                                                                                 0.46




                                                     – 20 –
                                                            2020   12      31
                                                                                                     2021       6   23
  2021        6    28                                                  H                                                    H
  2020        12       31                                              2021     6        28                         H
                            2020       12   31                                      2021         6   22     (           )
  4:30                                                                     H
                                                             183                    17        1712–1716
2020     12       31                                                                2021        7    15


                                                                   H
                                                      [2008]897                                                     H
                                                  10%




                             2011
[1994]20




                   2011       7    4
                                                                                    2011        6    28




                                                 – 21 –
                                          [2009]124
                   2020   12   31
                          H                         H
             H




                                                                   [2014]81
                                                                [2016]127
                                                        H
    H            20%


                                                            H


    H   12


H                                               H




                               – 22 –
G.


                2021   6   17     3                                      6
                                N–1        N–12




                                                                54.44%        11.69%




                       H                                                     (i)     2021   6
       9                                                                           (ii)
                                                    2021   6   16                   3


           H                                                                         H




       (www.jsexpressway.com)               (www.hkexnews.hk)
       (www.sse.com.cn)




2021   4   30


                                       – 23 –
13.51(2)




1970                       2003




1978




1964                    1992   8




           – I -1 –
1963                                    1983   2001


 2001       2016
                   2016          2020




1970    1




1967




                    – I -2 –
         1954




                                                      2014
                    2015


                                   4      553




          1977
(CPA)            (ACCA)                 (CGMA)




        1972




                    10                           30




                           – I -3 –
1961




                          40




1970




1963




       MBA




             – I -4 –
       1962




                                          40


                                                PPP




       1975                        1999        2017


        2017   2018                                   2018
2020




                      – I -5 –
      1962                                                1983           2004
                                               2004   2017




 1988        3




                                                                   (i)
                                                                (ii)
571                        XV                           (iii)




      13.51(2)(h)   13.51(2)(w)




                                  – I -6 –
                               100
   10       12                       1,000




                                             5
        6   2              3




4.00

4.01

4.02

4.03




4.06




                 – II -1 –
5.00

5.01

5.02

5.03

6.00

6.01

6.02

6.03


                          100                                    4.00
             500                   5.00                    200




       500         4.00                              500




4.00                        –            –    –         –

4.01                      500        100       100

4.02                        0        100       50

4.03                        0        100       200




4.06                        0        100       50




                     – II -2 –
.




.




    1,222,000,000 H                  1,222,000,000
    3,815,747,500 A                  3,815,747,500


                                     5,037,747,500




    1,222,000,000 H                  1,222,000,000
    3,815,747,500 A                  3,815,747,500


                                     5,037,747,500




                      – III -1 –
.



                    XV                            (a)                        XV     7
        8
                                                               (b)
    352                                           (c)                   10




.                        XV   2      3



        336
                                             XV    2       3




    A


                                                                                    A
                                                               A


                                                        2,742,578,825(L) 71.88% (54.44%)
                                                                                     (L)
                                                         589,059,077 (L) 15.44% (11.69%)
              (1)
                                                                                     (L)




                                  – III -2 –
H


                                                                                                                     H
                                                                                           H


                                                   (3)
BlackRock, Inc.                                                                       146,068,692(L) 11.95% (2.90%)(L)
                                                                                         198,000(S)     0.02% (0.00%)(S)
                                                   (2)
                                                                                      134,510,597(L) 11.00%(2.67%)(L)
JP Morgan Chase & Co.                                                                  98,313,157(L)    8.04% (1.95%)(L)
                                                                                        2,115,348(S)    0.17% (0.04%)(S)
                                                             (4)
                                                                                       56,484,058(P)    4.62% (1.12%)(P)
Citigroup Inc.                                                                         73,715,201(L)      6.03 (1.46%)(L)
                                                                                         655,797(S)       0.05 (0.01%)(S)
                                       (5)
                                                                                       72,338,201(P)      5.91 (1.44%)(P)


       (L)                (S)                (P)


       (1)



       (2)


       (3)       BlackRock, Inc.                                                                       146,068,692   H
                                  46,000      H                                                     198,000   H
                       198,000   H
                 BlackRock, Inc.


                 (a)     BlackRock Holdco 6, LLC                    BlackRock, Inc.              90%          BlackRock
                         Holdco 6, LLC


                         (i)     BlackRock Institutional Trust Company, National Association
                                 24,901,058        H                    198,000   H


                         (ii)    BlackRock Fund Advisors                          57,656,000    H




                                                         – III -3 –
(b)   BR Jersey International Holdings L.P.     BlackRock, Inc.                 86%         BR
      Jersey International Holdings L.P.



      (i)     BlackRock Japan Co., Ltd.             828,883     H


      (ii)    BlackRock Asset Management Canada Limited                     2,026,000       H



      (iii)   BlackRock Investment Management (Australia) Limited                      612,000
                  H


      (iv)    BlackRock Asset Management North Asia Limited                      723,201        H



      (v)     BlackRock Investment Management (Taiwan) Limited                        22,000
              H


(c)   BlackRock Group Limited      BR Jersey International Holdings L.P                    3(b)
                  90%      BlackRock Group Limited



      (i)     BlackRock (Netherlands) B.V.             856,000      H


      (ii)    BlackRock Advisors (UK) Limited               8,000       H


      (iii)   BlackRock International Limited            164,000        H


      (iv)    BlackRock Asset Management Ireland Limited                    9,545,865       H



      (v)     BLACKROCK (Luxembourg) S.A.                   19,748,000      H


      (vi)    BlackRock Investment Management (UK) Limited                      9,826,203       H



      (vii)   BlackRock Fund Managers Limited                 2,588,000     H


      (viii) BlackRock Asset Management (Schweiz) AG                        10,000     H



      (ix)    BlackRock Life Limited            1,433,482     H




                             – III -4 –
    (4)   JP Morgan Chase & Co.                         98,313,157        H                    1,248,000
          H                                         2,115,348     H                          644,000       H
                                                  JP Morgan Chase & Co.




                                                           4,876,099          2,087,348                        -
                                                       36,639,000                 28,000                       -
                                                            314,000                      -                     -
                                                                      -                  -      56,484,058


    (5)   Citigroup Inc.                     73,715,201       H                      1,026,000         H
                                          655,797      H                         2,000   H
                                  Citigroup Inc.




                                                           1,377,000             655,797                       -
                                                                      -                  -      72,338,201




.




                 2020                                                     2023




                                   – III -5 –
.




.



    2020   12   31




.


                      2020      12   31




                     – III -6 –
.


        (a)                                                                      6
                             18                               17


        (b)         H
              183       17   1712–1716


        (c)


    .



                                                         18                          17


        (a)                                         2021           3        26


        (b)                                     2021          3        26


        (c)




                                          – III -7 –
                2020




      JIANGSU EXPRESSWAY COMPANY LIMITED

                                        00177


                2020



                 2021   6   17





                                              2021   6   17       3   2020


            6




                    2020




                                                              A




                 2021   6   17            3


                                              6




                                 – N -1 –
    2020




           2021     6   17        2021   6    17




                                                            9:15
           9:25          9:30         11:30        1:00   3:00




             9:15              3:00


       #




#




                  – N -2 –
                         2020




1.                   2020   12   31


2.                   2020   12   31


3.                   2020   12   31


4.                2020


5.                2021


6.         2020                                                  0.46




7.                                                        2021
                                                    300
     230                               70


8.                                             80




9.                                       90




                                      – N -3 –
          2020

10.
                 10




11.
                                   8




      )


12.




                      – N -4 –
             2020




13.                    (8)


      13.1
                       2020                2023




      13.2
                       2020                2023




      13.3
                       2020                2023




      13.4
                    2020                2023




                           – N -5 –
             2020

      13.5
                     2020                              2023




      13.6
                     2020                              2023




      13.7
                     2020                              2023
                30


      13.8
                     2020                              2023




14.                                              (5)


      14.1
                                         2020                 2023
                                         9


      14.2
                                             2020              2023
                                             9




                            – N -6 –
             2020

      14.3
                                      2020   2023
                                     9


      14.4
                                      2020   2023
                                     9


      14.5
                                      2020   2023
                                     9


15.                  (3)


      15.1
              2020                   2023


      15.2
              2020                   2023


      15.3
             2020                   2023




                       – N -7 –
             2020




(1)


                                                                                                    2021       3
      29                                                                             H
       2021       4    30


                                                                                                  2021     3    29
                                      –                                                      H
                      2021   4   30



      2021    4       29
                       H                                    2021      4    30



      (www.jsexpressway.com)                                (www.hkexnews.hk)
       (www.sse.com.cn)


(2)                                           6    7        10   11       13    14       15


(3)                                           10       11


                                                            10
                                                                 11



(4)




                                 – N -8 –
2020




vote.sseinfo.com




               – N -9 –
                           2020




      2021   5     17
                                                              A
                    2021    5    17          4:30                           H




                                600377                      2021/5/17




(1)                                   2021   5    17


                   2021    5     17          4:30                           H
                                                                        2021     6
      9


(2)                2021    5    18        2021    6    17               H
                                      H
      2021   5     17                     4:30                                  H
                                                             183                17
      1712–1716




                                             – N -10 –
                        2020

(3)




(4)


                                                                 24
      2021   6   16                  3                       H                H
                                                                        183   17M




(1)


(2)                                             6


                      210049


                      (86) 25-8436 2700   301815    (86) 25-8446 4303


                      (86) 25-8420 7788




                                      – N -11 –
                         2020

   (3)


   (4)   A




   (5)          2021     4   30                 H




         2021   4   30




                                  – N -12 –