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宁沪高速:2022年第一次临时股东大会通函2022-11-24  

                                                                     H




        JIANGSU EXPRESSWAY COMPANY LIMITED

                                        00177

                 (1)
                                 2

                   (3) 2022


2022   12   12                                     6   2022
                       N-1       N-7


2022   12   11               3                         H
                                       183       17M




                                                              2022   11   24
       .....................................................................        ii

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

        .          ............................................................     2

        .             .........................................................     2

        .             .........................................................    11

        .   2022                     ..........................................    12

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

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

2022                            ...............................................   N-1




                                           –i–
                                        2022     10   26




                 1                               3,825.15
    3                              2,037.41




                                                  00177
                          600377
             OTC Markets Group Inc.
JEXYY




                                   187,706,300




   2022       12     12              2022




          – ii –
                                          9
                                17        12
           5                         5A    loft




H
    1.00


H   H




        2022   11          21




               – iii –
       571




       [2022]   B12-0220


%




    – iv –
        JIANGSU EXPRESSWAY COMPANY LIMITED

                                    00177




                                              6




                                            18
    *
    *                                             17
    *
    *
    *


*




             (1)
                          (2)


               (3) 2022




                                –1–
.


                 2022     10        27
    187,706,300




                 2022   11     22




                                                   (i)                            (ii)
           (iii)


.



                        187,706,300                                                                  2022       10
      26




                                                                                  2022     10   26




                                              5,862.56


                                                                                                187,706,300.00


           2,100,000.00                                          185,606,300.00                          2023
           6     30     2024        6    30     2025     6   30                          61,868,766.66




           (1)




                                                         –2–
(2)




(1)


(2)


(3)




      2022   12   20




         –3–
                                                                              2021       6
                                               9                               17                          12
                  5                       5A                       loft




                                              7,926.75                                              5,862.56
              2,042.76                                                    1,924.76




                                          1                                          3,825.15                   3
                              2,037.41                     5,862.56                  1,924.76
                          2,751.28                 1                                 1,674
2021    11    1       2032   1       31                             2,536.31             1
    131.91                            2022     9   10       2027      9   9                               106.29
    3                            51.12                          2022      8   15         2027   8    14
                  41.28          3                            67.73                          2022     9    15
2027    9    14                               67.40




                                                                   2022       6     30
187,706,300




                                                   –4–
1.


                                   101              81.05
                                             54,709.00      1
         3



2.


     1


             100%           50%                    45%


     2




             0-30                                           0.00%
             31-70                                          1.50%
             71-120                                         3.00%
             121-170                                        4.50%
             171-220                                        6.00%
             221-270                                        7.50%
             271-320                                        9.00%
             321-370                                        10.50%
             371-420                                        12.00%
             421-470                                        13.50%


     3
                              2%


     4
                                         1.5%


     5
                       1%

                                         –5–
3.


          =




     1.




     2.




     3.




     4.


     5.


     6.




              –6–
            187,706,300




2022   6    30                    79,548,795
           46,151,625




                                          399   2   22




                          1,800,000


                                          (100%)



                          –7–
                                        1,832,946
    2021    *


                                        1,806,089
    2021    *


                                        105,631
    2021    *


                                        2,882
    2021    *


*


                                                                    2,487.6
                 2020   9   26   2021   3   29      2022   3   25   2022      6   18
     2022   12    20




                                        –8–
                         100%




                                          6.3.3




2022   10   27             12
        14.56            1.88           16.44
                  5.44%         6.3.7    6.3.15




                 –9–
          12                                                     2022
6   17          2021                                2,457,000
                                             100%




                14A.07


14.07                     0.1%          5%                14A.76(2)(a)




         2022   10   26




                             – 10 –
               5




.


       2022        11   22




    1971   7                                        2000
                          2005   2015
                                 2015        2019
                        2019      2020
                   2020




                                  – 11 –
                                                      (i)
                                                 (ii)                             571
              XV                       (iii)




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


                                                                           2023




.   2022


            2022   12   12                                                  6
     2022                                                      N-1   N-7




                                                      54.44%




                                           – 12 –
        H
                                                2022
        12    11   3                    H
                         183      17M
              H                             H




2022   11    24




                       – 13 –
                                 100
   10       12                         1,000




                                               5
        6   2                3




4.00

4.01

4.02

4.03




4.06

5.00




                 – I-1 –
5.01

5.02

5.03


                          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




                     – I-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




                      – II-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%
               (1)
                                                                            (11.69%)
                                                                                 (L)




                              – II-2 –
H


                                                                                                                H
                                                                                      H

                                                 (2)
Mitsubishi UFJ                                              No                   146,754,597(L)     12.01% (2.91%)
    Financial Group,
    Inc
                                                 (3)
BlackRock, Inc.                                             No                   134,467,514(L)     11.00% (2.67%)
                                                                                   8,156,000(S)      0.67% (0.16%)
JP Morgan Chase &                                           No                    73,724,794(L)      6.03% (1.46%)
    Co.                                                                            3,273,710(S)      0.27% (0.06%)
                                                                                  41,832,041(P)      3.42% (0.83%)
                                                 (4)


Citigroup Inc.                                              No                    73,709,235(L)      6.03% (1.46%)
                                                                                      10,000(S)      0.00% (0.00%)
                                                                                  73,444,405(P)      6.01% (1.46%)
                                     (5)




          (L)           (S)                (P)


          (1)



          (2)   Mitsubishi UFJ Financial Group, Inc



          (3)   BlackRock, Inc.                                                                   134,467,514   H
                             8,156,000     H                          354,000     H
                                                              BlackRock, Inc.


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


                       (i)      BlackRock Institutional Trust Company, National Association
                                14,619,875        H                  6,792,000    H


                       (ii)     BlackRock Fund Advisors                          60,638,000   H




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



      (i)          BlackRock Japan Co., Ltd.             1,490,830      H


      (ii)         BlackRock Investment Management (Australia) Limited                        638,000
                     H


      (iii)        BlackRock Asset Management North Asia Limited                        1,649,785       H



      (iv)         BlackRock (Singapore) Limited                528,000     H


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



      (i)          BlackRock (Netherlands) B.V.              2,952,041      H


      (ii)         BlackRock International Limited              32,000      H


      (iii)        BlackRock Asset Management Ireland Limited                      13,775,865       H



      (iv)         BLACKROCK (Luxembourg) S.A.                        14,230,000         H
                   116,000   H


      (v)          BlackRock Investment Management (UK) Limited                         1,777,309       H



      (vi)         BlackRock Fund Managers Limited                   1,790,970     H


      (vii)        BlackRock Asset Management Schweiz AG                        2,000    H


      (viii) BlackRock Life Limited                    54,000    H


(d)   BlackRock Canada Holdings LP              BR Jersey International Holdings L.P
            3(b)             99.90%         BlackRock Canada Holdings LP
            BlackRock Asset Management Canada Limited                            2,116,000    H




                                   – II-4 –
    (4)   JPMorgan Chase & Co.                              73,724,794     H                    3,010,194
            H                                              3,273,710   H                     192,000   H
                                                    2,357,190    H
                 JPMorgan Chase & Co.




                                                           9,638,733           3,273,710               –
                                                        22,241,000                      –             –
                                                             13,020                     –             –
                                                                  –                    –     41,832,041


    (5)   Citigroup Inc.                            73,709,235   H                   130,000    H
                                          10,000       H                   10,000   H
                                 Citigroup Inc.




                                                            264,830              10,000                –
                                                                  –                    –     73,444,405




.



                                   2020                                                        2023




                                       – II-5 –
.




.




.


    (a)                                                 6
                         18                        17


    (b)         H
          183       17   1712–1716


    (c)




                                      – II-6 –
              2022




          JIANGSU EXPRESSWAY COMPANY LIMITED

                                         00177

                2022




                  2022      12   12





                                              2022   12   12       3   2022


                       6


   .


                       2022




                                                               A




                     2022   12   12


                                              6




                                  – N-1 –
    2022




                   2022      12     12       2022     12   12




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




                                    9:15            3:00


           #




#




               – N-2 –
                        2022

.




    1.
                                2022   10       26                                   1
                            3                                   5,862.56
          187,706,300


    2.


          2.01
                 2022                                        2023




    (1)


                        1                                2022   10       27               2
                                2022   11   22                       H        2022       11   24



    (2)


    (3)


    (4)                                     1    2


    (5)                                     1


    (6)                                              1


    (7)




                                                 – N-3 –
    2022

.




      vote.sseinfo.com




                     – N-4 –
                2022

.


    2022   11   30
           A                           2022   11   30   4:30
                       H




                       600377                                  2022   11   30




                                – N-5 –
                         2022

.


    (1)                       2022    10    27                                      2022
           11       12    2022   12    12                        H


    (2)                                2022      11    30


                          2022   11    30          4:30                               H
                                                                                 2022
          12    7


    (3)




    (4)


                                                                     24
          2022      12   11                 3                H                  H
                                                                          183   17M




                                                 – N-6 –
                          2022

.


    (1)


    (2)                                                           6
                                         210049
                                         (86) 25-8436 2700    301315   (86) 25-8446 4303
                                         (86) 25-8420 7788


    (3)


    (4)   A




    (5)              2022      11   24                           H




              2022   11   24




                                                  – N-7 –